Jasso et al v. Wells Fargo Bank, N.A. et al
Plaintiff: JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias, Javier Ramirez Lares, Belisario Jasso Baldini, Antonio Bachalani, Rodrigo Fernancez Juan Romero, Guillermo Sesma, Mauricio Jasso, Juan Romero and Rodrigo Fernandez
Defendant: Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Case Number: 2:2020cv00858
Filed: May 12, 2020
Court: US District Court for the District of Nevada
Presiding Judge: Richard F Boulware
Referring Judge: Cristina D Silva
2 Judge: Brenda Weksler
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2022 Opinion or Order Filing 276 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/1/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Joanna Niworowski, Esq. (via videoconference); Def Counsel: Jeffrey Willis, Esq. (via videoconference), Erica Stutman, Esq., Gregory Marshall, Esq., Jacob Jones, Esq. (via videoconference); Time of Hearing: 1:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 1:06:34 - 1:37:59; Courtroom: 3B; The Court scheduled these proceedings regarding Defendant's Motion for Protective Order #253 . The Court summarizes the related briefing and directs Counsel as the questions it would like answered during these proceedings. The Court hears the respective positions of Counsel. The Court will take this matter under advisement and will issue a separate written Order. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
August 22, 2022 Opinion or Order Filing 275 TRANSCRIPT of Proceedings, 265 Motion Hearing, held on 08/04/2022, before Magistrate Judge Brenda Weksler. Court Reporter/Transcriber: Samantha McNett, SNM@nvd.uscourts.gov. Recording start and end times: 12:58 p.m. - 1:53 p.m.. Any Redaction Request is due by 9/12/2022. Redacted Transcript Deadline is set for 9/22/2022. Release of the Transcript Restriction is set for 11/20/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (SNM)
August 19, 2022 Opinion or Order Filing 274 RESPONSE to #269 Motion to Seal, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
August 19, 2022 Opinion or Order Filing 273 REPLY to Response to #253 Motion for Protective Order, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
August 15, 2022 Opinion or Order Filing 272 ORDER granting #271 Stipulation Re: 268 Response to #253 Motion for Protective Order, Replies due by 8/19/2022. Signed by Magistrate Judge Brenda Weksler on 8/15/2022. (Copies have been distributed pursuant to the NEF - HAM)
August 12, 2022 Opinion or Order Filing 271 STIPULATION FOR EXTENSION OF TIME (First Request) re #253 Motion for Protective Order, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica) (extend) (nondispositive)
August 8, 2022 Opinion or Order Filing 270 ORDER granting #267 Unopposed Motion to Extend Deadlines; Motions due by 3/17/2023. Proposed Joint Pretrial Order due by 4/17/2023. Signed by Magistrate Judge Brenda Weksler on 8/8/2022. (Copies have been distributed pursuant to the NEF - HAM)
August 8, 2022 Opinion or Order Filing 269 MOTION to Seal Document by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 8/22/2022. (Stout, Kelly)
August 5, 2022 Opinion or Order Filing 267 Joint UNOPPOSED MOTION to Extend Certain Deadlines in Case Management Plan (Eighth Request) re #236 Order on Motion to Extend/Shorten Time,, Scheduling Order, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 8/19/2022. (Stout, Kelly) (discovery)
August 5, 2022 Opinion or Order Filing 266 TRANSCRIPT of Proceedings, 103 Order on Motion to Compel, Motion Hearing, held on 09/30/2021, before Magistrate Judge Brenda Weksler. Court Reporter: Paige Christian, Paige_Christian@nvd.uscourts.gov. Any Redaction Request is due by 8/26/2022. Redacted Transcript Deadline is set for 9/5/2022. Release of the Transcript Restriction is set for 11/3/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PMC)
August 4, 2022 Opinion or Order Filing 265 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/4/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq., Gregory Marshall, Esq., Rex Garner, Esq.; Time of Hearing: 1:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 12:58:35 - 1:53:28; Courtroom: 3B; The Court scheduled these proceedings regarding Plaintiff's Motion to compel #237 . The Court summarizes the related briefing and hears the arguments of Counsel. The Court will take this matter under submission and will issue an oral ruling as soon as possible. The Court hears the positions of Counsel concerning discovery deadlines. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
August 4, 2022 Opinion or Order Filing 264 NOTICE of Supplemental Authority in Support of #241 Response #237 Motion to Compel by Katherine Darrall, Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A)(Stutman, Erica) Modified to link to underlying motion on 8/5/2022 (EDS).
August 3, 2022 Opinion or Order Filing 263 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 8/3/2022. Due to a conflict in the Court's calendar, IT IS ORDERED that the motion hearing regarding ECF No. #237 Plaintiffs' Sixth Motion to Compel set for 8/4/2022 is rescheduled in time only to 1:00 p.m. (PST). Parties should use the same Zoom link. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
August 1, 2022 Opinion or Order Filing 262 ORDER granting #238 , #243 , #254 Motions to Seal. IT IS FURTHER ORDERED that the hearing set for August 4, 2022 regarding only ECF Nos. #238 and #243 is VACATED. IT IS FURTHER ORDERED the hearing set for September 1, 2022 regarding only ECF No. #254 is VACATED. Signed by Magistrate Judge Brenda Weksler on 8/1/2022. (Copies have been distributed pursuant to the NEF - HAM)
July 26, 2022 Opinion or Order Filing 261 ORDER granting #257 Stipulation Re: #253 Motion for Protective Order, Responses due by 8/8/2022. Signed by Magistrate Judge Brenda Weksler on 7/26/2022. (Copies have been distributed pursuant to the NEF - HAM)
July 25, 2022 Opinion or Order Filing 260 NOTICE of Corrected Image/Document re #257 Stipulation, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Service of corrected image is attached.). (Stout, Kelly)
July 25, 2022 Opinion or Order Filing 259 SECOND CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Irina Sadovnic is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the PACER website www.pacer.gov to complete the registration for CM/ (no image attached) (SLD)
July 25, 2022 Opinion or Order Filing 258 CLERK'S NOTICE. Attorney Action Required to ECF No. #257 . ERROR: Document missing Judge's signature box pursuant to LR IA 6-2: A stipulation or ex parte or unopposed motion must include an "order" in the form of a signature block on which the court or clerk can endorse approval of the relief sought. This signature block must not begin on a separate page.Attorney Kelly B. Stout is advised to file the corrected image using the document event Notice of Corrected Image/Document and link to #257 . (no image attached) (SLD)
July 22, 2022 Opinion or Order Filing 257 VIEW Corrected Image #260 re: STIPULATION FOR EXTENSION OF TIME (First Request) to File Response to Opposition to Defendant Wells Fargo Bank, N.A.'s Motion for Protective Order re #253 Motion for Protective Order, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly) (extend) (nondispositive) Modified on 7/26/2022 (SLD).
July 18, 2022 Opinion or Order Filing 256 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/18/2022. Regarding ECF No. 252 Defendants' Motion for Protective Order and ECF No. #254 Defendants' Motion to Seal: Motion hearing is set for 9/1/2022 at 1:00 p.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, parties are kindly directed to contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
July 15, 2022 Opinion or Order Filing 255 ORDER granting #229 Motion to Seal. Signed by Magistrate Judge Brenda Weksler on 7/15/2022. (Copies have been distributed pursuant to the NEF - HAM)
July 13, 2022 Opinion or Order Filing 254 Second MOTION to Seal Document, #253 Motion for Protective Order,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Responses due by 7/27/2022. (Stutman, Erica)
July 13, 2022 Opinion or Order Filing 253 MOTION for Protective Order by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Responses due by 7/27/2022. (Attachments: #1 Index Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Stutman, Erica)
July 8, 2022 Opinion or Order Filing 251 ORDER. IT IS ORDERED that Plaintiffs' motion at ECF No. #221 and Defendants' motion at ECF No. #226 are GRANTED. IT IS FURTHER ORDERED that Exhibits 3-7 to Plaintiffs' Motion for Leave (ECF No. #222 ) shall remain under seal, and any discussions of those exhibits in the motion will remain redacted. IT IS FURTHER ORDERED that Exhibit 1 to Defendants' Opposition (ECF No. 227 ) shall remain sealed. Signed by Magistrate Judge Brenda Weksler on 7/8/2022. (Copies have been distributed pursuant to the NEF - HAM)
July 8, 2022 Opinion or Order Filing 250 REPLY to Response to #237 Motion to Compel,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit A)(Stout, Kelly)
July 8, 2022 Opinion or Order Filing 249 NON-OPPOSITION to #229 Motion to Seal, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
July 6, 2022 Opinion or Order Filing 248 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/6/2022. Plaintiff filed a motion to seal Exhibit 2 to the sealed reply at ECF No. 230. ECF No. 229. In their response, Defendants agree with Plaintiff as to the sealing of Exhibit 2. ECF No. 233. In that same response, Defendants also expressed support to seal Exhibit 1 to the reply in question. IT IS ORDERED that Plaintiff is to file any opposition to the sealing of Exhibit 1 to ECF No. 230 (or a notice indicating a lack of opposition) by July 8, 2022. (no image attached) (Copies have been distributed pursuant to the NEF - EmG)
June 30, 2022 Opinion or Order Filing 247 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 6/30/2022. Regarding ECF No. #243 Defendant Wells Fargo's Motion to Seal: Motion hearing is set for 8/4/2022 at 10:00 a.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
June 30, 2022 Opinion or Order Filing 246 ORDER granting #245 Stipulation Re: 244 Response to #237 Motion to Compel. Replies due by 7/8/2022. Signed by Magistrate Judge Brenda Weksler on 6/30/2022. (Copies have been distributed pursuant to the NEF - HAM)
June 28, 2022 Opinion or Order Filing 245 First STIPULATION FOR EXTENSION OF TIME (First Request) to File Reply in Support re #237 Motion to Compel,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
June 24, 2022 Opinion or Order Filing 243 MOTION to Seal #241 Response, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Cummings, Hayley)
June 24, 2022 Opinion or Order Filing 242 RESPONSE to #238 Motion to Seal, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Replies due by 7/1/2022. (Cummings, Hayley)
June 24, 2022 Opinion or Order Filing 241 RESPONSE to #237 Motion to Compel,,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Replies due by 7/1/2022. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11) (Cummings, Hayley)
June 14, 2022 Opinion or Order Filing 240 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 6/14/2022. Regarding ECF No. #237 Plaintiffs' Motion to Compel and ECF No. #238 Plaintiffs' Motion to Seal: Motion hearing is set for 8/4/2022 at 10:00 a.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
June 10, 2022 Opinion or Order Filing 238 MOTION to Seal #237 Motion to Compel,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
June 10, 2022 Opinion or Order Filing 237 Sixth MOTION to Compel Compliance with Court Order and to Produce Fed. R. Civ. P. 30(b)(6) Representative re #80 Order on Motion to Compel,,,,,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 6/24/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit) (Stout, Kelly)
May 23, 2022 Opinion or Order Filing 236 ORDER. IT IS ORDERED that ECF No. #235 is GRANTED in all respects except that the expert deposition deadline will be December 21, 2022 (not December 21, 2023). Motions due by 1/27/2023. Proposed Joint Pretrial Order due by 2/27/2023. Signed by Magistrate Judge Brenda Weksler on 5/22/2022. (Copies have been distributed pursuant to the NEF - HAM)
May 19, 2022 Opinion or Order Filing 235 Joint MOTION to Extend Time (Sixth or more Request) re 218 Order on Motion to Extend/Shorten Time,,,,, Minute Order,,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
May 18, 2022 Opinion or Order Filing 234 CLERK'S NOTICE that in order to create a caseload for U.S. District Judge Cristina D. Silva, this case is reassigned to Judge Cristina D. Silva for all further proceedings. All further documents must bear the correct case number 2:20-cv-00858-CDS-BNW. (no image attached) (AF)
May 5, 2022 Opinion or Order Filing 233 RESPONSE to #229 Motion to Seal, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Cummings, Hayley)
April 27, 2022 Opinion or Order Filing 232 NOTICE of Corrected Image/Document re #230 Reply,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Service of corrected image is attached.) (Sgro, Anthony)
April 22, 2022 Opinion or Order Filing 230 REPLY to Response to #222 Motion for Leave to File Document,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 1, #2 View Corrected Image #232 re: Exhibit 2) (Stout, Kelly) Modified Exhibit 2 to seal document on 4/26/2022 - parties should have filed a cover page indicating the document was sealed instead of filing the actual document. Exhibit 2 is sealed in 231 -2. Counsel will file a Notice of Corrected Image re Exhibit 2. (SLD). Modified on 5/3/2022 (SLD).
April 22, 2022 Opinion or Order Filing 229 MOTION to Seal by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
April 15, 2022 Opinion or Order Filing 228 RESPONSE to #222 Motion for Leave to File Document,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Replies due by 4/22/2022. (Attachments: #1 Index, #2 Exhibit 1) (Cummings, Hayley)
April 15, 2022 Opinion or Order Filing 226 MOTION to Seal #222 Motion for Leave to File Document,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Cummings, Hayley)
April 15, 2022 Opinion or Order Filing 225 RESPONSE to #221 Motion to Seal, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Replies due by 4/22/2022. (Cummings, Hayley)
April 1, 2022 Opinion or Order Filing 224 DECLARATION of Courtney Caprio re #222 Motion for Leave to File Document,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
April 1, 2022 Opinion or Order Filing 222 MOTION for Leave to File Reply in Support of Objection re #199 Report and Recommendation, #221 Motion to Seal, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Stout, Kelly)
April 1, 2022 Opinion or Order Filing 221 MOTION to Seal by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Stout, Kelly)
March 23, 2022 Opinion or Order Filing 220 ORDER granting #219 Verified Petition for Permission to Practice Pro Hac Vice for Attorney by Joanna Niworowski and DESIGNATION of Local Counsel Anthony P. Sgro. Signed by Judge Richard F. Boulware, II on 3/23/2022. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - HAM)
March 22, 2022 Opinion or Order Filing 219 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joanna Niworowski and DESIGNATION of Local Counsel Anthony P. Sgro (Filing fee $ 250 receipt number 0978-6836461) by Plaintiff Mauricio Jasso. (Sgro, Anthony)
March 16, 2022 Opinion or Order Filing 218 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 3/16/2022. IT IS ORDERED that ECF No. #215 Joint Motion to Extend Discovery Deadlines is GRANTED in part and DENIED in part. It is GRANTED to the extent that the parties seek to extend discovery deadlines, and it is DENIED to the extent that they seek extended deadlines for the dispositive motions briefing schedule. When appropriate, parties must file a separate stipulation or motion regarding extending the dispositive motion briefing schedule, as this is a matter that must be reviewed by the District Judge. IT IS FURTHER ORDERED that the deadline to complete depositions is 5/27/2022; the deadline for Plaintiffs' expert disclosures/reports is 6/30/2022; the deadline for Defendants' expert disclosures/reports is 8/19/2022; the deadline for Plaintiffs' rebuttal expert disclosures/reports is 9/30/2022; the expert deposition cutoff is 10/21/2022; dispositive motions are due by 11/23/2022; and the proposed joint pretrial order is due by 12/30/2022. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
March 14, 2022 Opinion or Order Filing 217 NOTICE of Corrected Image/Document re #216 Response by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Service of corrected image is attached.) (Attachments: #1 Index Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2) (Stutman, Erica)
March 14, 2022 Opinion or Order Filing 216 View Corrected Image #217 as to RESPONSE to #209 Objection to Report and Recommendation by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Attachments: #1 Index Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2) (Stutman, Erica) Modified on 3/14/2022 (EDS).
March 14, 2022 Opinion or Order Filing 215 Joint MOTION to Extend Time (Sixth or more Request) re #194 Order on Motion to Extend/Shorten Time,, Scheduling Order, by Defendant Wells Fargo Bank, N.A.. (Stutman, Erica)
March 4, 2022 Opinion or Order Filing 214 RESPONSE to #207 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Defendant Wells Fargo Bank, N.A.. (Jones, Jacob)
March 1, 2022 Opinion or Order Filing 213 ORDER granting #210 Stipulation to extend Defendants' deadline to file their Response to Plaintiffs' Objection to the Magistrate Discovery #207 Order Imposing Rule 37 Sanctions. Signed by Judge Richard F. Boulware, II on 3/1/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 28, 2022 Opinion or Order Filing 212 ORDER granting #211 Stipulation re #209 Objection to #199 Report and Recommendation. Objections to R&R due by 3/14/2022. Signed by Judge Richard F. Boulware, II on 2/28/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 25, 2022 Opinion or Order Filing 211 STIPULATION FOR EXTENSION OF TIME (First Request) re #199 Report and Recommendation, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
February 22, 2022 Opinion or Order Filing 210 STIPULATION FOR EXTENSION OF TIME (First Request) to File Response to Objections to Magistrate's Discovery Order Imposing Rule 37 Sanctions re #207 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Jones, Jacob)
February 18, 2022 Opinion or Order Filing 209 OBJECTION to #199 Report and Recommendation by Plaintiff Mauricio Jasso. Response to Objections to R&R due by 3/4/2022. (Attachments: #1 Exhibit A) (Stout, Kelly)
February 15, 2022 Opinion or Order Filing 208 ORDER Re: #199 Report and Recommendation, Objections to R&R due by 2/18/2022. Signed by Judge Richard F. Boulware, II on 2/15/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 11, 2022 Opinion or Order Filing 207 OBJECTION/APPEAL Magistrate Judge order or ruling under LR IB 3-1 re 196 Order on Motion to Compel,,,,,, Order on Motion for Protective Order,,,,,, Motion Hearing,,,,, by Plaintiff Mauricio Jasso. Responses due by 2/25/2022. (Stout, Kelly)
February 10, 2022 Opinion or Order Filing 206 STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery re #199 Report and Recommendation, by Plaintiff Mauricio Jasso. (Stout, Kelly)
February 8, 2022 Opinion or Order Filing 205 NOTICE of Appearance by attorney Richard Gordon on behalf of Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Gordon, Richard)
February 7, 2022 Opinion or Order Filing 204 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Irina Sadovnic is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (MR)
February 4, 2022 Opinion or Order Filing 203 ORDER granting #132 Motion to Compel. Wells Fargo shall make the policies available to Plaintiffs within 10 days of this Order. Signed by Magistrate Judge Brenda Weksler on 2/4/2022. (Copies have been distributed pursuant to the NEF - DRS)
February 4, 2022 Opinion or Order Filing 202 TRANSCRIPT of Proceedings, 196 Order on Motion to Compel, Order on Motion for Protective Order, Motion Hearing, held on 1/28/2022, before Magistrate Judge Brenda Weksler. Court Reporter/Transcriber: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 2/25/2022. Redacted Transcript Deadline is set for 3/7/2022. Release of the Transcript Restriction is set for 5/5/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
February 1, 2022 Opinion or Order Filing 201 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/1/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq.; Def Counsel: Jeffrey Willis, Esq., Mark Connot, Esq., Gregory Marshall, Esq.; Time of Hearing: 11:00am; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 11:02:34 - 11:32:34; Courtroom: 3B; Due to ongoing concerns for health and safety during the Covid-19 pandemic, all parties appear via videoconference at these proceedings. The Court scheduled these proceedings regarding Defendants' Motion for Protective Order #141 . The Court summarizes the related briefing and hears the arguments of Counsel. IT IS ORDERED: Defendants' Motion for Protective Order #141 is DENIED as MOOT. The Court directs the parties to meet and confer, and if they cannot reach an agreement than the Defendants are free to re-file the motion. (Copies have been distributed pursuant to the NEF - JAM)
January 31, 2022 Opinion or Order Filing 200 ORDER granting #112 Motion for Reconsideration. Signed by Magistrate Judge Brenda Weksler on 1/31/2022. (Copies have been distributed pursuant to the NEF - HAM)
January 31, 2022 Opinion or Order Filing 199 REPORT AND RECOMMENDATION. IT IS RECOMMENDED that Plaintiffs' motion to amend (ECF No. #110 ) be DENIED. Objections to R&R due by 2/14/2022. Signed by Magistrate Judge Brenda Weksler on 1/31/2022. (Copies have been distributed pursuant to the NEF - HAM)
January 31, 2022 Opinion or Order Filing 198 ORDER granting #109 Motion to Substitute Attorney. Attorneys Rew R Goodenow and Zachary S. Shea terminated. Signed by Magistrate Judge Brenda Weksler on 1/31/2022.(Copies have been distributed pursuant to the NEF - HAM)
January 31, 2022 Opinion or Order Filing 197 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 1/31/2022. Due to a conflict in the Court's calendar, IT IS ORDERED that the motion hearing regarding ECF No. #141 Defendants' Motion for Protective Order set for 2/1/2022 is RESCHEDULED in time only to 11:00 a.m. (PST). The Court will circulate Zoom invitations. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
January 28, 2022 Opinion or Order Filing 196 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/28/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Jeffrey Gutchess, Esq., Joanna Niworowski, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq., Mark Connot, Esq., Rex Garner, Esq.; Court Reporter: Liberty/CRD; Time of Hearing: 2:30pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 2:34:44 - 3:04:37; Courtroom: 3B; Due to ongoing concerns for health and safety during the Covid-19 pandemic, all parties appear via videoconference at these proceedings. The Court scheduled these proceedings to present it's Orders on Plaintiffs' Motion to Compel #146 and Defendants' Second Motion for Protective Order #165 . The Transcript will serve as the written Order of the Court. The Court presents it's findings for the record. IT IS ORDERED: Plaintiffs' Motion to Compel #146 is GRANTED in part and DENIED in part as stated in open court, IT IS ORDERED: Defendants' Second Motion for Protective Order #165 is GRANTED and sanctions will be awarded as stated in open court. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
January 27, 2022 Opinion or Order Filing 195 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/27/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Jeffrey Gutchess, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq., Mark Connot, Esq., Rex Garner, Esq., Gregory Marshall, Esq.; Time of Hearing: 11:30am; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 11:32:55 - 12:11:15; Courtroom: 3B; Due to ongoing concerns for health and safety during the Covid-19 pandemic, all parties appear via videoconference at these proceedings. The Court scheduled these proceedings regarding Plaintiffs' Motion to Compel #146 and Defendants' Second Motion for Protective Order #165 . The Court summarizes the related briefing and directs Counsel as to how it would like them to focus their arguments. The Court hears the respective arguments of Counsel. The Court will take these arguments under submission and will continue these proceedings to 1/28/2022 at 2:30 PM in LV Courtroom 3B before Magistrate Judge Brenda Weksler. (no image attached) (Copies have been distributed pursuant to the NEF - JAM) Modified on 1/28/2022 (JAM).
January 13, 2022 Opinion or Order Filing 194 ORDER granting in part and denying in part #192 Motion to Extend Time; Motions due by 9/16/2022. Proposed Joint Pretrial Order due by 10/17/2022. Signed by Magistrate Judge Brenda Weksler on 1/13/2022. (Copies have been distributed pursuant to the NEF - HAM)
January 12, 2022 Opinion or Order Filing 193 REPLY to Response to #141 Motion for Protective Order by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1) (Stutman, Erica)
January 12, 2022 Opinion or Order Filing 192 Joint MOTION to Extend Time (Sixth or more Request) re 130 Order on Motion to Extend/Shorten Time,,,,, Minute Order,,,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
January 10, 2022 Opinion or Order Filing 191 JOINDER to #190 Reply by Defendant Jose Rico. (Connot, Mark)
January 10, 2022 Opinion or Order Filing 190 REPLY to Response to #165 Motion for Protective Order, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1) (Stutman, Erica)
January 5, 2022 Opinion or Order Filing 189 NOTICE of In Camera Submission by Katherine Darrall, Wells Fargo Bank, N.A. re 184 Order on Motion to Seal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Leave to File Document,,,,,,,,,,,,,,, Motion Hearing,,,,,,,,,,,,,,. (Stutman, Erica)
January 3, 2022 Opinion or Order Filing 188 ORDER granting #139 Verified Petition for Permission to Practice Pro Hac Vice by Gregory J. Marshall and DESIGNATION of Local Counsel Erica J. Stutman. Signed by Judge Richard F. Boulware, II on 1/3/2022. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
December 30, 2021 Opinion or Order Filing 187 NOTICE of Corrected Image/Document re #139 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Gregory J. Marshall, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Service of corrected image is attached.) (Stutman, Erica) Modified on 1/3/2022 (EDS).
December 29, 2021 Opinion or Order Filing 186 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 12/29/2021. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #139 is DEFERRED.IT IS FURTHER ORDERED that Designated Resident Nevada Counsel Erica J. Stutman shall include the signature, Bar Number AND Electronic Mail, in accordance with the instruction set forth on Page 5, Line 17-22 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Petitioners shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioners will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
December 27, 2021 Opinion or Order Filing 185 ORDER re: In Camera Review. Signed by Magistrate Judge Brenda Weksler on 12/27/2021. (Copies have been distributed pursuant to the NEF - DRS)
December 21, 2021 Opinion or Order Filing 184 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/21/2021 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Jeffrey Gutchess, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq., Jacob Jones, Esq.; Time of Hearing: 2:30pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 2:35:14 - 3:37:39; Courtroom: 3B; All parties appear via videoconference for these proceedings. The Court will first issue it's rulings on several pending Motions to Seal. The Court directs it's Courtroom Administrator to provide the audio of these proceedings to Counsel at the conclusion of this hearing. IT IS ORDERED: Plaintiff's Motion to Seal #106 is GRANTED. The Clerk of Court is directed to maintain ECF #153, #154 and #154-1 UNDER SEAL, IT IS ORDERED: Plaintiff's Motion to Seal #113 is GRANTED. With no objection from the parties, the Clerk of Court is directed to unseal Plaintiff's Motion to Seal #113 and [113-1], however ECF #113-2 shall be maintained UNDER SEAL,IT IS ORDERED:Defendant's Motion to Seal #118 is GRANTED. The Clerk of Court is directed to maintain ECF #119, 119-6, 119-10, and 119-11 UNDER SEAL. Additionally, ECF #119-2 may be maintained in it's redacted form,IT IS ORDERED:Plaintiff's Motion to Seal #133 is GRANTED. With no objection from the parties, the Clerk of Court is directed to unseal Plaintiff's Motion to Seal #133 , however all of it's exhibits shall be maintained UNDER SEAL, IT IS ORDERED: Plaintiff's Motion to Seal #147 is GRANTED. With no objection from the parties, the Clerk of Court is directed to unseal Plaintiff's Motion to Seal #147 , however ECF #147-2 and #147-3 shall be maintained UNDER SEAL,IT IS ORDERED: Plaintiff's Motion to Seal #170 is GRANTED. With no objection from the parties, the Clerk of Court is directed to unseal Plaintiff's Motion to Seal #170 , however ECF #170-2, 170-3, 170-4, and 170-5 shall be maintained UNDER SEAL The Court next hears the respective positions of Counsel regarding Plaintiff's Motion to Compel #132 . The Court directs Defense Counsel to provide the exit policy to the Court for an in-camera review within 15 days from today's hearing date. The Court will take this matter under submission and issue a separate Order as soon as possible. The Court next addresses Plaintiff's Motion for Reconsideration #112 . The Court summarizes the related briefing and hears the arguments of Counsel. The Court will take this matter under submission and issue a separate Order as soon as possible. The Court inquires of Counsel how much additional litigation or motions practice they expect to engage in on this case and hears remarks from Counsel. Counsel also propose an extension with regards to the current deadline for completion of depositions, currently set for 2/11/2022. The Court directs Counsel to submit a Proposed Stipulation for the Court's review. Defense Counsel raises their pending Application for Pro Hac Vice #139 , and this Court will bring it to the attention of the District Judge.(no image attached) (Copies have been distributed pursuant to the NEF - JAM)
December 20, 2021 Opinion or Order Filing 183 ORDER Granting #182 Stipulation for Extension of Time Re: #165 Cross-Motion for Protective Order. Replies due by 1/10/2022. Signed by Magistrate Judge Brenda Weksler on 12/20/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 17, 2021 Opinion or Order Filing 182 STIPULATION FOR EXTENSION OF TIME (First Request) re #165 Motion for Protective Order, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
December 15, 2021 Opinion or Order Filing 181 RESPONSE to #141 Motion for Protective Order by Plaintiff Mauricio Jasso. Replies due by 12/22/2021. (Attachments: #1 Exhibit 8/24/21 M. Jasso Depo. Tr. at 173-74) (Sgro, Anthony)
December 15, 2021 Opinion or Order Filing 180 REPLY to Response to #146 Motion to Compel,,,,,, by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit 8/24/21 M. Jasso Depo. Tr. at 173-74) (Sgro, Anthony)
December 15, 2021 Opinion or Order Filing 179 ORDER granting #178 Stipulation Re: #141 Motion for Protective Order. Replies due by 1/12/2022. Signed by Magistrate Judge Brenda Weksler on 12/15/2021. (Copies have been distributed pursuant to the NEF - HAM)
December 14, 2021 Opinion or Order Filing 178 STIPULATION FOR EXTENSION OF TIME (First Request) to Reply in Support of re #141 Motion for Protective Order by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
December 14, 2021 Opinion or Order Filing 177 WITHDRAWAL of #176 Motion to Extend/Shorten Time by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
December 14, 2021 Opinion or Order Filing 176 MOTION to Extend Time (First Request) to Reply re #141 Motion for Protective Order by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Stutman, Erica)
December 14, 2021 Opinion or Order Filing 175 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 12/14/2021. Due to a conflict in the Court's schedule, the hearing scheduled for 12/21/2021 at 1:00 p.m. is continued in time only to 2:30 p.m. (no image attached) (Copies have been distributed pursuant to the NEF - EG)
December 13, 2021 Opinion or Order Filing 174 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 12/13/2021. Regarding ECF No. #170 Plaintiffs' Motion to Seal: Motion hearing is set for 1/27/2022 at 11:30 a.m. (PST) in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, parties must contact Courtroom Administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
December 12, 2021 Opinion or Order Filing 173 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 12/12/2021. Regarding ECF No. #165 Defendants' Motion for Protective Order: Motion hearing is set for 1/27/2022 at 11:30 a.m. (PST) in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, parties must contact Courtroom Administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
December 10, 2021 Opinion or Order Filing 172 Submission of PROPOSED ORDER on #169 Response,,,, by Plaintiff Mauricio Jasso. (Sgro, Anthony)
December 10, 2021 Opinion or Order Filing 170 Motion UNSEALED and Exhibit #1 per 184 Minutes of Proceedings. Exhibits #2 - #5 to remain sealed. (SLD) SEALED MOTION for Leave to File re #169 Response, by Plaintiff Mauricio Jasso. (Attachments: Exhibit #1 Unsealed#1 Exhibit ECF No. 25, #2 Exhibit Account Opening Forms AM Investment Capital, #3 Exhibit Wells Fargos Monitoring Accounts and Reporting Unusual Activity BSA Compliance Training Materials, #4 Exhibit Wells Fargos Second Supplemental Response to Plaintiffs First Set of Interrogatories, #5 Exhibit Wells Fargos Information Management E-Mail Retention Policy) (Sgro, Anthony) Modified on 12/22/2021 (SLD). Modified on 12/22/2021 (SLD).
December 10, 2021 Opinion or Order Filing 169 RESPONSE to #141 Motion for Protective Order by Plaintiff Mauricio Jasso. Replies due by 12/17/2021. (Attachments: #1 Exhibit "Account Opening Forms - AM Investment Capital" Filed Under Seal, #2 Exhibit "Deposition Transcript - Lucy Herrera", #3 Exhibit "Email Correspondence from J. Lobosco to L. Herrera about Maza's loan application", #4 Exhibit Wells Fargos Monitoring Accounts and Reporting Unusual Activity BSA Compliance Training Materials Filed Under Seal, #5 Exhibit Wells Fargos Second Supplemental Response to Plaintiffs First Set of Interrogatories Filed Under Seal, #6 Exhibit Correspondence from L. Herrera to K. Darrall asking for the opening of Pente Corp accounts, dated May 26, 2016, #7 Exhibit Wells Fargos Information Management E-Mail Retention Policy Filed Under Seal, #8 Exhibit Correspondence from Defendants Counsel dated June 11, 2021, #9 Exhibit Correspondence from Plaintiffs Counsel, dated June 14, 2021) (Sgro, Anthony)
December 10, 2021 Opinion or Order Filing 168 REPLY to Response to #132 Motion to Compel,,,, by Plaintiff Mauricio Jasso. (Sgro, Anthony)
December 10, 2021 Opinion or Order Filing 167 ORDER granting #159 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Irina Sadovnic for Antonio Bachalani,Irina Sadovnic for Belisario Jasso Baldini,Irina Sadovnic for Rodrigo Fernandez,Irina Sadovnic for JAMA Investment Group, Inc.,Irina Sadovnic for Mauricio Jasso,Irina Sadovnic for Javier Ramirez Lares,Irina Sadovnic for Juan Romero,Irina Sadovnic for Sylvia Martinez Salinas,Irina Sadovnic for Guillermo Sesma,Irina Sadovnic for Bernardo Villacecias and approving Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 12/10/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
December 9, 2021 Opinion or Order Filing 166 ORDER granting #162 Motion to Substitute Attorneys. Mark J. Connot and Rex D. Garner are substituted as attorneys of record for Defendant Jose Rico in place of Jeffrey Willis. Signed by Magistrate Judge Brenda Weksler on 12/9/2021. (Copies have been distributed pursuant to the NEF - HAM)
December 8, 2021 Opinion or Order Filing 165 Second Cross MOTION for Protective Order by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. (Attachments: #1 Index, #2 Exhibit 1 (L. Herrera Deposition Excerpts), #3 Exhibit 2 (Declaration of Jacob C. Jones), #4 Exhibit 3 (Correspondence of Counsel), #5 Proposed Order) (Jones, Jacob) Modified on 12/9/2021 (EDS).
December 8, 2021 Opinion or Order Filing 164 RESPONSE to #146 Motion to Compel,,,,,, by Defendants Katherine Darrall, Wells Fargo Bank, N.A.. Replies due by 12/15/2021. (Attachments: #1 Index, #2 Exhibit 1 (L. Herrera Deposition Transcript Excerpts), #3 Exhibit 2 (Declaration of Jacob C. Jones), #4 Exhibit 3 (Correspondence of Counsel)) (Jones, Jacob)
December 8, 2021 Opinion or Order Filing 163 NOTICE of Corrected Image/Document re #159 Motion for Permission to Practice Pro Hac Vice - Verified Petition for attorney Irina Rebeca Sadovnic, by Plaintiff Mauricio Jasso. (Service of corrected image is attached.) (Sgro, Anthony)
December 8, 2021 Opinion or Order Filing 162 MOTION Substitution of Attorneys by Defendant Jose Rico. Responses due by 12/22/2021. (Connot, Mark)
December 7, 2021 Opinion or Order Filing 161 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 12/7/2021. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #159 is DEFERRED. IT IS FURTHER ORDERED that Petitioner Irina Rebecca Sadavnic shall include the printed name AND title of the party(ies)(needs signature from Mauricio Jasso) appointing Designated Resident Nevada Counsel in this case, in accordance with the instruction set forth on Page 5 Lines 10-12 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Petitioners shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioners will be required to refile and to repay the filing fee. (Copies have been distributed pursuant to the NEF - CVL)
December 3, 2021 Opinion or Order Filing 160 RESPONSE to #132 Motion to Compel,,,, by Defendant Wells Fargo Bank, N.A.. Replies due by 12/10/2021. (Stutman, Erica)
December 2, 2021 Opinion or Order Filing 159 View Corrected Image #163 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Irina Sadovnic and DESIGNATION of Local Counsel Anthony P. Sgro (Filing fee $ 250 receipt number 0978-6718422) by Plaintiff Mauricio Jasso. (Sgro, Anthony) Modified on 12/9/2021 (EDS).
December 1, 2021 Opinion or Order Filing 157 ERRATA to #146 Motion to Compel,,,,,, by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit Plaintiffs' Motion to Compel Defendant Jose Rico's Deposition and for Sanctions) (Stout, Kelly)
December 1, 2021 Opinion or Order Filing 156 NOTICE of Appearance by attorney Kelly B Stout on behalf of Plaintiff Mauricio Jasso. (Stout, Kelly)
November 29, 2021 Opinion or Order Filing 152 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/29/2021. The hearing scheduled for tomorrow is continued to 12/21/2021 at 1:00 p.m. in LV Courtroom 3B. The parties and participants in this hearing may appear in person or via videoconference utilizing Zoom. To appear via Zoom, the parties are directed to contact Courtroom Administrator Jeff Miller at Jeff_Miller@nvd.uscourts.gov the day before the hearing to provide email addresses where their Zoom Conference invitations can be sent.(no image attached) (Copies have been distributed pursuant to the NEF - EG)
November 29, 2021 Opinion or Order Filing 151 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/29/2021. Regarding ECF No. #146 Plaintiffs' Motion to Compel Defendant Jose Rico's Deposition and for Sanctions and ECF No. #147 Plaintiffs' Motion to Seal: Motion hearing is set for 1/27/2022 at 11:30 a.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, parties and counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing and no sooner than a week before the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
November 29, 2021 Opinion or Order Filing 150 ORDER granting #145 Stipulation for Extension of Time (First Request) re #141 Motion for Protective Order . Signed by Magistrate Judge Brenda Weksler on 11/29/2021. (Copies have been distributed pursuant to the NEF - HAM) Modified on 11/29/2021 (HAM).
November 24, 2021 Opinion or Order Filing 148 Submission of PROPOSED ORDER by Plaintiff Mauricio Jasso. (Sgro, Anthony)
November 24, 2021 Opinion or Order Filing 147 Motion UNSEALED and Exhibit #1 per 184 Minutes of Proceedings. Exhibits #2 and #3 to remain sealed. (SLD) SEALED MOTION to Seal #146 Motion to Compel, by Plaintiff Mauricio Jasso. (Attachments: Exhibit #1 Unsealed #1 Exhibit Proposed Stipulated Protective Order, #2 Exhibit Slide 67 - Preventing Financial Crimes, #3 Exhibit Lesson Overview from FCA 2017 Course Filed Under Seal) (Sgro, Anthony) Modified on 12/22/2021 (SLD).
November 24, 2021 Opinion or Order Filing 146 MOTION to Compel by Plaintiff Mauricio Jasso. Responses due by 12/8/2021. (Attachments: #1 Exhibit Deposition Transcript of Jose Rico, #2 Exhibit Slide 67 Preventing Financial Crimes Filed Under Seal, #3 Exhibit Lesson Overview from FCA 2017 Course Filed Under Seal, #4 Exhibit Text Messages between Lucy Herrera and Daniel Maza-Noriega on January 11, 2019, #5 Exhibit Text Messages between Jose Rico and Lucy Herrera on January 25, 2019, #6 Exhibit Text Messages between Jose Rico and Lucy Herrera on January 7, 2019, #7 Exhibit Email Correspondence between Jose Rico and Lucy Herrera on January 11, 2019, #8 Exhibit Text Messages between Jose Rico and Lucy Herrera on January 11, 2019, #9 Exhibit Text Messages between Daniel Maza-Noriega and Lucy Herrera on January 17, 2019, #10 Exhibit Text Messages between Jose Rico and Lucy Herrera on January 17, 2019, #11 Exhibit Email Correspondence between Jose Rico and Lucy Herrera on January 17, 2019, #12 Exhibit Text Messages between Lucy Herrera and Daniel Maza-Noriega on January 18, 2019, #13 Exhibit Email Correspondence between Jose Rico and Lucy Herrera on January 18, 2019, #14 Exhibit Text Messages between Jose Rico and Lucy Herrera on January 24, 2019, #15 Exhibit Email Correspondence between Jose Rico and Lucy Herrera on January 24, 2019, #16 Exhibit Jose Ricos Response to Plaintiffs First Set of Interrogatories, #17 Exhibit Declaration of C. Caprio, Esq.) (Sgro, Anthony)
November 24, 2021 Opinion or Order Filing 145 STIPULATION FOR EXTENSION OF TIME (First Request) re #141 Motion for Protective Order by Plaintiff Mauricio Jasso. (Sgro, Anthony)
November 22, 2021 Opinion or Order Filing 144 REPLY to Response to #110 Motion for Leave to File Document, by Plaintiff Mauricio Jasso. (Sgro, Anthony)
November 22, 2021 Opinion or Order Filing 143 REPLY to Response to #112 Motion for Reconsideration, by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit Declaration of C. Ghiglieri) (Sgro, Anthony)
November 22, 2021 Opinion or Order Filing 142 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/22/2021. Regarding ECF No. #141 Defendant's Motion for Protective Order: Motion hearing is set for 2/1/2022 at 10:00 a.m. (PST) in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
November 19, 2021 Opinion or Order Filing 141 MOTION for Protective Order by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Stutman, Erica)
November 19, 2021 Opinion or Order Filing 139 View Corrected Image #187 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Gregory J. Marshall and DESIGNATION of Local Counsel Erica J. Stutman (Filing fee $ 250 receipt number 0978-6705524) by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica) Modified on 1/3/2022 (EDS).
November 15, 2021 Opinion or Order Filing 140 ORDER granting #136 Stipulation Re: #132 Motion to Compel, Responses due by 12/3/2021. Signed by Magistrate Judge Brenda Weksler on 11/15/2021. (Copies have been distributed pursuant to the NEF - HAM) Modified response date on 11/19/2021 (EDS).
November 15, 2021 Opinion or Order Filing 137 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/15/2021. Regarding ECF No. #132 Plaintiffs' Motion to Compel and ECF No. #133 Plaintiffs' Motion to Seal: Motion hearing is set for 12/21/2021 at 1:00 p.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, counsel or the parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
November 15, 2021 Opinion or Order Filing 136 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery re #132 Motion to Compel,,,, by Defendant Wells Fargo Bank, N.A.. (Stutman, Erica)
November 15, 2021 Opinion or Order Filing 135 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #132 , #133 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (DKJ)
November 12, 2021 Opinion or Order Filing 134 Submission of PROPOSED ORDER by Plaintiff Mauricio Jasso. (Savage, Colleen)
November 12, 2021 Opinion or Order Filing 133 Motion UNSEALED per 184 Minutes of Proceedings. Exhibits to remain sealed. (SLD) SEALED MOTION to Seal by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit ECF No. 25, #2 Exhibit A to the Motion to Compel, #3 Exhibit B to the Motion to Compel, #4 Exhibit C to the Motion to Compel, #5 Exhibit D to the Motion to Compel, #6 Exhibit E to the Motion to Compel, #7 Exhibit F to the Motion to Compel, #8 Exhibit G to the Motion to Compel, #9 Exhibit H to the Motion to Compel, #10 Exhibit I to the Motion to Compel, #11 Exhibit J to the Motion to Compel, #12 Exhibit K to the Motion to Compel, #13 Exhibit L to the Motion to Compel, #14 Exhibit M to the Motion to Compel, #15 Exhibit N to the Motion to Compel, #16 Exhibit O to the Motion to Compel) (Savage, Colleen) Modified on 12/22/2021 (SLD).
November 12, 2021 Opinion or Order Filing 132 MOTION to Compel by Plaintiff Mauricio Jasso. Responses due by 11/26/2021. (Attachments: #1 Exhibit Exhibit A Filed Under Seal as WF-00008459 - WF-00008468, #2 Exhibit Exhibit B Filed Under Seal as WF-00008360 - WF-00008365, #3 Exhibit Exhibit C Filed Under Seal as WF-00008494 - WF-00008496, #4 Exhibit Exhibit D Filed Under Seal as WF-00008500 - WF-00008502, #5 Exhibit Exhibit E Filed Under Seal as WF-00008343 - WF-00008346, #6 Exhibit Exhibit F Filed Under Seal as, #7 Exhibit Exhibit G Filed Under Seal as WF-00003705 - WF-00003707, #8 Exhibit Exhibit H Filed Under Seal as WF--00008263 - WF-00008268, #9 Exhibit Exhibit I Filed Under Seal as WF-00008282 - WF-00008291, #10 Exhibit Exhibit J Filed Under Seal as WF-00008410 - WF-00008414, #11 Exhibit Exhibit K Filed Under Seal as WF-00008644 - WF-00008657, #12 Exhibit Exhibit L Filed Under Seal as WF-00008439 - WF-00008445, #13 Exhibit Exhibit M Filed Under Seal as WF-00008447 - WF-00008449, #14 Exhibit Exhibit N Filed Under Seal as SR-00000016, #15 Exhibit Exhibit O Filed Under Seal as SR-00000017 - SR-00000022) (Savage, Colleen)
November 11, 2021 Opinion or Order Filing 131 RESPONSE to #112 Motion for Reconsideration, by Defendant Wells Fargo Bank, N.A.. Replies due by 11/18/2021. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 (Declaration of Jennifer Hessing), #3 Exhibit 2 (Expert Report of Professor Barry M. Koch), #4 Exhibit 3 (Declaration of Jacob C. Jones), #5 Exhibit 4 (Excerpts of JAMA 30(b)(6) Deposition), #6 Exhibit 5 (Excerpts of October 6, 2021 Conferral Email)) (Jones, Jacob)
November 8, 2021 Opinion or Order Filing 130 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/8/2021. The Court discussed certain questions regarding the stipulation at ECF No. #127 with both parties. Ms. Caprio and Mr. Beaulieu appeared for Plaintiffs. Ms. Stutman appeared for Defendants. The conversation took place between 4:31 p.m. and 4:37 p.m. Plaintiffs indicated they need to depose nine fact witnesses, Defendants Katherine Darrall and Jose Rico, and a 30(b)(6) witness. Ms. Stutman explained that there would be three 30(b)(6)witnesses (one for Chase Bank, one for Citibank, and one for Bank of America). In addition, Ms. Stutman represented she needed to depose Patricia Guzman. Defendants plan on disclosing remaining discovery requested prior to the close of the written discovery deadline by December. Parties plan to spend January deposing the abovementioned individuals. The Court finds there is good cause under Federal Rule of Civil Procedure 16 to extend deadlines in this case. As a result, the Court grants ECF No. #127 and adopts the new deadlines appearing in that document. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
November 8, 2021 Opinion or Order Filing 129 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/8/2021. Counsel for both Plaintiffs and Defendants jointly contacted chambers on 11/8/2021 regarding the Court's recent order setting a hearing on the parties' joint motion to extend certain discovery deadlines (ECF No. 127). The parties noted that the hearing will occur after a deadline they seek to extend. To avoid this situation, the Court will hold an informal discovery conference call on ECF No. 127 today at 4:30 p.m. PST. Parties may participate by calling 877-810-9415 and entering access code 2365998 when prompted. (no image attached) (Copies have been distributed pursuant to the NEF - EG)
November 8, 2021 Opinion or Order Filing 128 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/8/2021. Regarding ECF No. #127 Stipulation to Extend Discovery Deadlines: Motion hearing is set for 11/30/2021 at 1:00 p.m. before Magistrate Judge Brenda Weksler. Parties may appear in person or via Zoom video conference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing This means that the Court will hear arguments on ECF Nos. #106 , #112 , #113 , #118 , and #127 at this hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA) Modified on 11/8/2021 (RA).
November 5, 2021 Opinion or Order Filing 127 Joint MOTION to Extend Time (Fifth Request) re 123 Order on Motion to Extend/Shorten Time,,, Minute Order,, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica)
November 3, 2021 Opinion or Order Filing 126 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/3/2021. A motion hearing is set for 11/30/2021 at 1:00 p.m. in LV Courtroom 3B before Magistrate Judge Brenda Weksler regarding the motions to seal filed at ECF Nos. 106, 113, and 118. Parties may appear in person or via Zoom video conference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - EG)
November 2, 2021 Opinion or Order Filing 125 ORDER granting #124 Stipulation Re: #110 Motion for Leave to File Document, #112 Motion for Reconsideration. Responses due by 11/11/2021. Replies due by 11/22/2021. Signed by Magistrate Judge Brenda Weksler on 11/2/2021. (Copies have been distributed pursuant to the NEF - HAM)
November 1, 2021 Opinion or Order Filing 124 STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and [Proposed] Order for Extension of Time for Response and Reply Briefs re #110 Motion for Leave to File Document, #112 Motion for Reconsideration, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Jones, Jacob)
October 28, 2021 Opinion or Order Filing 123 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 10/28/2021. IT IS ORDERED that ECF No. #121 Joint Motion to Extend Time is DENIED without prejudice. The Court is inclined to find good cause to grant the parties a discovery extension for the reasons stated in this motion. However, the Court is not inclined to grant the parties an open-ended extension. Accordingly, the parties may meet and confer on the estimated time they need to complete discovery and file another joint motion or stipulation. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
October 28, 2021 Opinion or Order Filing 122 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #121 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (DKJ)
October 27, 2021 Opinion or Order Filing 121 Joint MOTION to Extend Time (Fifth Request) re Certain Deadlnes in Case Management Plan re #102 Order on Motion to Extend/Shorten Time, Scheduling Order by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica)
October 27, 2021 Opinion or Order Filing 120 RESPONSE to #110 Motion for Leave to File Document, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. Replies due by 11/3/2021. (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Stutman, Erica)
October 27, 2021 Opinion or Order Filing 118 MOTION to Seal by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica)
October 27, 2021 Opinion or Order Filing 117 RESPONSE to #106 Motion to Seal by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. Replies due by 11/3/2021. (Stutman, Erica)
October 25, 2021 Opinion or Order Filing 116 NOTICE re In Camera Submission by Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A. re 103 Order on Motion to Compel,,,, Motion Hearing,,,. (Cummings, Hayley)
October 22, 2021 Opinion or Order Filing 115 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 10/22/2021. Regarding ECF No. #112 Plaintiffs' Motion for Reconsideration: Motion hearing is set for 11/30/2021 at 1:00 p.m. in LV Courtroom 3B before Magistrate Judge Brenda Weksler. Parties may appear in person or via Zoom video conference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
October 21, 2021 Opinion or Order Filing 114 Submission of PROPOSED ORDER by Plaintiff Mauricio Jasso. (Sgro, Anthony)
October 21, 2021 Opinion or Order Filing 113 UNSEALED per 184 Minutes of Proceedings. (SLD) SEALED MOTION to Seal by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit ECF No. 25, # Exhibit 2 to remain sealed per 184 Minutes of Proceedings (2) Exhibit A to the Motion for Reconsideration) (Sgro, Anthony) Modified on 12/22/2021 (SLD).
October 21, 2021 Opinion or Order Filing 112 MOTION for Reconsideration by Plaintiff Mauricio Jasso. Responses due by 11/4/2021. (Attachments: #1 Exhibit Alert Summary Chart, #2 Exhibit 9/22/21 Email Correspondence from C. Caprio, #3 Exhibit 9/24/21 Email Correspondence from E. Stutman, #4 Exhibit Declaration of C. Ghiglieri, #5 Exhibit FinCEN Assessment of Civil Money Penalty against U.S. Bank National Association, No. 2018-01 at 2, #6 Exhibit Ms. Erica Stutman Written Correspondence) (Sgro, Anthony)
October 15, 2021 Opinion or Order Filing 111 NOTICE of In Camera Submission by Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A. re 103 Order on Motion to Compel,,,, Motion Hearing,,,. (Stutman, Erica)
October 14, 2021 Opinion or Order Filing 110 MOTION for Leave to File by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit Proposed First Amended Complaint, #2 Exhibit Mitchell Dep. Tr., #3 Exhibit Consent Order, #4 Exhibit Actimize Alerts & UW Cases and Alerts, #5 Exhibit Meet & Confer Emails) (Sgro, Anthony)
October 14, 2021 Opinion or Order Filing 109 Motion to Substitute Attorney NOTICE of Association of Counsel by Anthony P. Sgro on behalf of Plaintiff Mauricio Jasso. (Sgro, Anthony) Modified event on 12/28/2021 (EDS).
October 14, 2021 Opinion or Order Filing 108 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Colleen N Savage is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (EDS)
October 13, 2021 Opinion or Order Filing 107 Submission of PROPOSED ORDER on #106 Motion to Seal by Plaintiff Mauricio Jasso. (Sgro, Anthony)
October 13, 2021 Opinion or Order Filing 106 MOTION to Seal by Plaintiff Mauricio Jasso. (Attachments: #1 Exhibit Proposed Stipulated Protective Order, #2 Exhibit Composite Exhibit) (Sgro, Anthony)
October 11, 2021 Opinion or Order Filing 104 NOTICE of Association of Counsel by Jennifer W. Arledge on behalf of Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Arledge, Jennifer)
September 30, 2021 Opinion or Order Filing 103 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/30/2021 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Jeffrey Gutchess, Esq.; Def Counsel: Erica Stutman, Esq.; Time of Hearing: 11:00am; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 11:01:26 - 11:12:12; Courtroom: 4B; Due to ongoing concerns for health and safety during the Covid-19 pandemic, all parties appear via videoconference at these proceedings. The Court will issue it's ruling regarding Plaintiff's Motion to Compel #70 . The transcript will serve as the written Order of the Court. IT IS ORDERED: Plaintiff's Motion to Compel #70 is GRANTED in part and DENIED in part as stated in open court. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
September 24, 2021 Opinion or Order Filing 102 ORDER granting #99 Motion to Extend Time; Motions due by 5/13/2022. Proposed Joint Pretrial Order due by 6/8/2022. Signed by Magistrate Judge Brenda Weksler on 9/24/2021. (Copies have been distributed pursuant to the NEF - HAM)
September 24, 2021 Opinion or Order Filing 101 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 9/24/2021. The Court heard oral arguments on ECF No. #70 Plaintiffs' Motion to Compel on 9/21/2021. The Court will issue its decision at a hearing scheduled for 9/30/2021 at 11:00 a.m. No further arguments will be heard. The hearing will take place via Zoom videoconference. To receive a Zoom invitation, counsel or the parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
September 23, 2021 Opinion or Order Filing 100 NOTICE of Change of Address by Zachary S. Shea. (Shea, Zachary) Modified on 9/24/2021 (EDS).
September 23, 2021 Opinion or Order Filing 99 Joint MOTION to Extend Time (Fourth Request) re Certain Deadlines in Case Management Plan re #61 Order on Unopposed Motion,, Scheduling Order, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Cummings, Hayley)
September 23, 2021 Opinion or Order Filing 98 ORDER re In-Camera Review. Signed by Magistrate Judge Brenda Weksler on 9/23/2021. (Copies have been distributed pursuant to the NEF - HAM)
September 21, 2021 Opinion or Order Filing 97 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/21/2021 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Andrew Beaulieu, Esq., Jeffrey Gutchess, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq., Jacob Jones, Esq.; Court Reporter: Liberty/CRD; Time of Hearing: 11:00am; Recording start and end times: 11:03:52 - 12:09:41; Courtroom: 3B; Due to ongoing concerns for health and safety during the Covid-19 pandemic, all parties appear via videoconference at these proceedings. The Court scheduled these proceedings regarding Plaintiff's Fourth Motion to Compel #70 , Motion to Seal #71 , and Motion to Seal #92 . The Court summarizes the related briefing. The Court will issue it's Order with regards to the two pending Motions to Seal. Transcript will serve as the written Order of the Court. IT IS ORDERED: Motion to Seal #71 is GRANTED and Document #72 will remain sealed, IT IS ORDERED: Motion to Seal #92 is GRANTED. Document #94 will remain sealed, and the document attached to #92 will remain redacted. The Court hears the arguments of Counsel regarding Plaintiff's Fourth Motion to Compel #70 . After hearing the respective positions of Counsel, the Court will take this matter under submission and issue an Order as soon as possible. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
September 16, 2021 Opinion or Order Filing 96 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 9/16/2021. Regarding ECF No. #70 Plaintiffs' Motion to Compel, ECF No. #71 Plaintiffs' Motion to Seal, and ECF No. #92 Plaintiffs' Motion to Seal: The motion hearing set for 9/21/2021 at 11:00 a.m. before Magistrate Judge Brenda Weksler was previously scheduled to address only ECF Nos. #70 and #71 , as Plaintiffs had not yet filed ECF No. #92 . Because the three motions are related, parties should be prepared to address ECF No. #92 as well.The hearing will take place via Zoom videoconference. To receive a Zoom invitation, counsel or the parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
August 27, 2021 Opinion or Order Filing 95 Submission of PROPOSED ORDER on #92 Motion to Seal, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
August 26, 2021 Opinion or Order Filing 92 First MOTION to Seal #91 Reply, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit A) (Shea, Zachary)
August 26, 2021 Opinion or Order Filing 91 REPLY to Response to #70 Motion to Compel, #71 Motion to Seal, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Shea, Zachary)
August 22, 2021 Opinion or Order Filing 90 TRANSCRIPT of Proceedings, 75 Motion Hearing, held on 08/03/2021, before Magistrate Judge Brenda Weksler. Court Reporter: Paige Christian, Paige_Christian@nvd.uscourts.gov. Any Redaction Request is due by 9/12/2021. Redacted Transcript Deadline is set for 9/22/2021. Release of the Transcript Restriction is set for 11/20/2021. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PMC) (Main Document 90 replaced on 9/14/2021) (PMC).
August 20, 2021 Opinion or Order Filing 89 ORDER granting #86 Stipulation Re: #71 Motion to Seal, Replies due by 8/26/2021. Signed by Magistrate Judge Brenda Weksler on 8/20/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 20, 2021 Opinion or Order Filing 88 ORDER granting #85 Stipulation Re: #70 Motion to Compel, Replies due by 8/26/2021. Signed by Magistrate Judge Brenda Weksler on 8/20/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 20, 2021 Opinion or Order Filing 87 NOTICE of Manual Filing by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A. re #80 Order on Motion to Compel,,,,,,,. Object: Flash drive, Volume(s): 5, Description: Memorandum re in camera submission and folders A-E containing documents withheld pursuant to Bank Secrecy Act, manually filed with the Clerk's Office. (Cummings, Hayley)
August 19, 2021 Opinion or Order Filing 86 First STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery and Order re #71 Motion to Seal, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
August 19, 2021 Opinion or Order Filing 85 First STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery and Order re #70 Motion to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
August 18, 2021 Opinion or Order Filing 84 ORDER granting #83 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jacob Jones for Wells Fargo Bank, N.A. and approving Designation of Local Counsel. Signed by Judge Richard F. Boulware, II on 8/18/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
August 17, 2021 Opinion or Order Filing 83 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jacob C. Jones and DESIGNATION of Local Counsel Jeffrey L. Willis (Filing fee $ 250 receipt number 0978-6599245) by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Willis, Jeffrey)
August 13, 2021 Opinion or Order Filing 82 RESPONSE to #71 Motion to Seal, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. Replies due by 8/20/2021. (Stutman, Erica)
August 13, 2021 Opinion or Order Filing 81 RESPONSE to #70 Motion to Compel, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. Replies due by 8/20/2021. (Stutman, Erica)
August 11, 2021 Opinion or Order Filing 80 ORDER granting in part and denying in part #50 Motion to Compel; ORDER granting in part and denying in part #51 Motion to Compel; ORDER denying as moot #52 Motion to Compel; IT IS FURTHER ORDERED that by August 20, 2021 defendant Wells Fargo shall submit in-camera those documents that it has withheld on the basis of the SAR privilege. Signed by Magistrate Judge Brenda Weksler on 8/11/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 10, 2021 Opinion or Order Filing 79 ORDER granting #77 Stipulation Re: #71 Motion to Seal, Responses due by 8/13/2021. Signed by Magistrate Judge Brenda Weksler on 8/10/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 10, 2021 Opinion or Order Filing 78 ORDER granting #76 Stipulation Re: #70 Motion to Compel, Responses due by 8/13/2021. Signed by Magistrate Judge Brenda Weksler on 8/10/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 9, 2021 Opinion or Order Filing 77 STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery to Respond re #71 Motion to Seal, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Cummings, Hayley)
August 9, 2021 Opinion or Order Filing 76 STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery to Respond re #70 Motion to Compel, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Cummings, Hayley)
August 3, 2021 Opinion or Order Filing 75 MINUTES OF PROCEEDINGS - Motion Hearing held on 8/3/2021 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Courtney Caprio, Esq., Andrew Beaulieu, Esq., Jeffrey Gutchess, Esq.; Def Counsel: Jeffrey Willis, Esq., Erica Stutman, Esq. (via Zoom videoconference), Hayley Cummings, Esq.; Time of Hearing: 10:00am; Electronic Court Recorder Operator: Liberty/ECRO; Recording start and end times: 9:59:07 - 11:19:14; Courtroom: 3B; The Court scheduled these proceedings to hear arguments with regards to Plaintiffs' Motions to Compel #50 , #51 , and #52 . The Court summarizes the related briefing and advises Counsel of it's questions. The Court hears the arguments of Counsel regarding the motions at issue. The Court will take these arguments under submission and issue a ruling as soon as possible. Plaintiffs' Counsel requests that the next scheduled hearing, set on 9/21/2021 @ 11:00am, be advanced. The Court advises Counsel to meet and confer and to contact Chambers to determine if there is an earlier date available that is convenient to all parties. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
July 29, 2021 Opinion or Order Filing 74 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/29/2021. Regarding #70 Motion to Compel, #71 Motion to Seal: Motion Hearing set for 9/21/2021 at 11:00 AM in LV Courtroom 3B before Magistrate Judge Brenda Weksler. If participating by telephone, call 877-810-9415 five minutes before the hearing and enter access code "2365998" when prompted. If participating by Zoom videoconference, contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
July 28, 2021 Opinion or Order Filing 73 Submission of PROPOSED ORDER on #71 Motion to Seal, #70 Motion to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
July 28, 2021 Opinion or Order Filing 71 MOTION to Seal #70 Motion to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit A) (Shea, Zachary)
July 28, 2021 Opinion or Order Filing 70 Fourth MOTION to Compel by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 8/11/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Shea, Zachary)
July 28, 2021 Opinion or Order Filing 69 NOTICE of Appearance by attorney Hayley J. Cummings on behalf of Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Cummings, Hayley)
July 20, 2021 Opinion or Order Filing 68 ORDER granting #67 Stipulation. ECF Document #63 shall be immediately stricken from the record. The Court will only consider the Amended Reply. Signed by Magistrate Judge Brenda Weksler on 7/20/2021. (Copies have been distributed pursuant to the NEF - HAM)
July 16, 2021 Opinion or Order Filing 67 STIPULATION to Strike ECF No. 63 re #63 Reply,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
July 14, 2021 Opinion or Order Filing 66 REPLY to Response to #50 Motion to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 1 to Amd Reply ISO First Motion to Compel, #2 Exhibit 2 to Amd Reply ISO First Motion to Compel, #3 Exhibit 3 to Amd Reply ISO First Motion to Compel, #4 Exhibit 4 to Amd Reply ISO First Motion to Compel) (Shea, Zachary)
July 14, 2021 Opinion or Order Filing 65 REPLY to Response to #52 Motion to Compel,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 1 to Reply ISO Third Motion to Compel, #2 Exhibit 2 to Reply ISO Third Motion to Compel, #3 Exhibit 3 to Reply ISO Third Motion to Compel) (Shea, Zachary)
July 14, 2021 Opinion or Order Filing 64 REPLY to Response to #51 Motion to Compel,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 2 to Reply to Second Motion to Compel) (Shea, Zachary)
July 14, 2021 Opinion or Order Filing 63 STRICKEN PER #68 ORDER REPLY to Response to #50 Motion to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit 1 to Reply ISO First Motion to Compel, #2 Exhibit 2 to Reply ISO First Motion to Compel, #3 Exhibit 3 to Reply ISO First Motion to Compel, #4 Exhibit 4 to Reply ISO First Motion to Compel, #5 Exhibit 5 to Reply ISO First Motion to Compel) (Shea, Zachary) Modified on 7/20/2021 (HAM).
July 9, 2021 Opinion or Order Filing 62 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/9/2021. IT IS ORDERED that this Court's order at ECF No. 59 is VACATED in light of ECF No. 60. (no image attached) (Copies have been distributed pursuant to the NEF - EG)
July 6, 2021 Opinion or Order Filing 61 ORDER granting #57 Unopposed Motion to Modify Discovery Plan. Motions due by 3/25/2022. Proposed Joint Pretrial Order due by 4/11/2022. Signed by Magistrate Judge Brenda Weksler on 7/6/2021. (Copies have been distributed pursuant to the NEF - HAM)
July 6, 2021 Opinion or Order Filing 60 ORDER granting #58 Stipulation to Extend Time Re: #50 , #51 and #52 Motions to Compel. Replies due by 7/14/2021. Signed by Judge Richard F. Boulware, II on 7/6/2021. (Copies have been distributed pursuant to the NEF - HAM)
July 6, 2021 Opinion or Order Filing 59 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/6/2021. Before the Court is a stipulation by the parties to extend the time for plaintiffs' replies in support of their motions at ECF Nos. 50-52. ECF No. #58 . Under the Local Rules, "[a] motion or stipulation to extend time must state the reasons for the extension requested." LR IA 6-1(a). Here, the parties offer no reason for the requested extension. Therefore, IT IS ORDERED that the parties' stipulation is DENIED without prejudice. The parties may re-file their stipulation if it conforms to the Local Rules. (Copies have been distributed pursuant to the NEF - DCh)
July 2, 2021 Opinion or Order Filing 58 STIPULATION FOR EXTENSION OF TIME (First Request) to Reply to Defendants Oppositions to Plaintiffs #50 , #51 , and #52 Motions to Compel, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary) Modified on 7/2/2021 to link document pursuant to LR IC 2-2(d) (SLD).
July 1, 2021 Opinion or Order Filing 57 THIRD JOINT MOTION TO MODIFY JOINT DISCOVERY PLAN AND SCHEDULING ORDER re #49 Order, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary) Modified on 7/2/2021 to link document pursuant to LR IC 2-2(d) (SLD).
June 30, 2021 Opinion or Order Filing 56 RESPONSE to #52 Motion to Compel,, by Defendant Wells Fargo Bank, N.A.. Replies due by 7/7/2021. (Attachments: #1 Exhibit A, #2 Exhibit B) (Stutman, Erica)
June 30, 2021 Opinion or Order Filing 55 RESPONSE to #51 Motion to Compel,, by Defendant Wells Fargo Bank, N.A.. Replies due by 7/7/2021. (Attachments: #1 Exhibit A, #2 Exhibit B) (Stutman, Erica)
June 30, 2021 Opinion or Order Filing 54 RESPONSE to #50 Motion to Compel, by Defendant Wells Fargo Bank, N.A.. Replies due by 7/7/2021. (Attachments: #1 Exhibit A, #2 Exhibit B) (Stutman, Erica)
June 21, 2021 Opinion or Order Filing 53 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 6/21/2021. Regarding #50 Motion to Compel, #51 Motion to Compel, #52 Motion to Compel: Motion Hearing set for 8/3/2021 at 10:00 AM in LV Courtroom 3B before Magistrate Judge Brenda Weksler. If participating by telephone, call 877-810-9415 five minutes before the hearing and enter access code "2365998" when prompted. If participating by Zoom videoconference, contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
June 16, 2021 Opinion or Order Filing 52 Third MOTION to Compel DEFENDANT WELLS FARGO BANK, N.A.S TO PRODUCE ESI FROM DEFENDANT JOSE RICOS AND KATHERINE DARRALLS CELL PHONES by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 6/30/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Shea, Zachary)
June 16, 2021 Opinion or Order Filing 51 Second MOTION to Compel PRODUCTION OF DOCUMENTS AND INTERROGATORY RESPONSES BY ALL DEFENDANTS by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 6/30/2021. (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2, #3 Exhibit Ex 3, #4 Exhibit Ex 4, #5 Exhibit Ex 5, #6 Exhibit Ex 6, #7 Exhibit Ex 7, #8 Exhibit Ex 8, #9 Exhibit Ex 9, #10 Exhibit Ex 10, #11 Exhibit Ex 11) (Shea, Zachary)
June 16, 2021 Opinion or Order Filing 50 First MOTION to Compel PRODUCTION OF DOCUMENTS AND INTERROGATORY RESPONSE BY DEFENDANT WELLS FARGO BANK, N.A. by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 6/30/2021. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C) (Shea, Zachary)
May 3, 2021 Opinion or Order Filing 49 ORDER granting #47 Motion to Extend Time; Discovery due by 7/16/2021. Motions due by 2/4/2022. Proposed Joint Pretrial Order due by 2/25/2022. IT IS FURTHER ORDERED that the hearing on ECF No. #41 is VACATED, as that motion has been withdrawn. Signed by Magistrate Judge Brenda Weksler on 5/3/2021. (Copies have been distributed pursuant to the NEF - HAM)
April 30, 2021 Opinion or Order Filing 48 WITHDRAWAL of #41 Motion to Extend/Shorten Time, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
April 30, 2021 Opinion or Order Filing 47 Second MOTION to Extend Time (Second Request) re #20 Order on Discovery Plan and Scheduling Order,,, by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica)
April 23, 2021 Opinion or Order Filing 46 ORDER granting #45 Motion to Substitute Attorney. Attorney Arturo Virgilio Hernandez and Ramon Arturo Hernandez terminated. Signed by Magistrate Judge Brenda Weksler on 4/23/2021.(Copies have been distributed pursuant to the NEF - HAM)
April 21, 2021 Opinion or Order Filing 45 MOTION to Substitute Attorney JeffreyW. Gutchess in for Attorney Arturo and Ramon Hernandez by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
April 20, 2021 Opinion or Order Filing 44 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 4/20/2021. Regarding #41 Motion to Extend/Shorten Time: Motion Hearing set for 6/4/2021 at 10:00 AM in LV Courtroom 3B by Zoom videoconference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, counsel or the parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - DCh)
April 16, 2021 Opinion or Order Filing 43 ORDER granting #39 Verified Petition for Permission to Practice Pro Hac Vice by Jeffrey W. Gutchess and DESIGNATION of Local Counsel Rew R Goodenow. Signed by Judge Richard F. Boulware, II on 4/16/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
April 16, 2021 Opinion or Order Filing 42 ORDER granting #38 Verified Petition for Permission to Practice Pro Hac Vice by Andrew E Beaulieu and DESIGNATION of Local Counsel Rew R Goodenow. Signed by Judge Richard F. Boulware, II on 4/16/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
April 16, 2021 Opinion or Order Filing 41 MOTION to Extend Time (Second Request) re #20 Order on Discovery Plan and Scheduling Order,,, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Attachments: #1 Exhibit A) (Shea, Zachary)
April 16, 2021 Opinion or Order Filing 40 NOTICE of Docket Correction to #38 Motion for Permission to Practice Pro Hac Vice - Verified Petition,, #39 Motion for Permission to Practice Pro Hac Vice - Verified Petition,, : QC assisted counsel and added missing filers; Sesma, Salinas, Romero and Villacecias. (no image attached) (LE)
April 15, 2021 Opinion or Order Filing 39 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeffrey W. Gutchess and DESIGNATION of Local Counsel Rew R Goodenow (Filing fee $ 250 receipt number 0978-6449837) by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Guillermo Sesma, Sylvia Martinez Salinas, Juan Romero, Bernardo Villacecias. (Goodenow, Rew) Modified on 4/16/2021 at request of counsel added filers Sesma, Salinas, Romero and Villacecias (LE).
April 15, 2021 Opinion or Order Filing 38 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew E Beaulieu and DESIGNATION of Local Counsel Rew R Goodenow (Filing fee $ 250 receipt number 0978-6449802) by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Guillermo Sesma, Sylvia Martinez Salinas, Juan Romero, Bernardo Villacecias. (Goodenow, Rew) Modified on 4/16/2021 at request of counsel added filing parties Sesma, Salinas, Romero and Vilacecias. (LE).
March 17, 2021 Opinion or Order Filing 37 ORDER granting #34 Verified Petition for Permission to Practice Pro Hac Vice by Ramon Arturo Hernandez and DESIGNATION of Local Counsel Rew R. Goodenow. Signed by Judge Richard F. Boulware, II on 3/17/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
March 16, 2021 Opinion or Order Filing 36 NOTICE of Corrected Image/Document re #34 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Service of corrected image is attached.) (Goodenow, Rew)
March 15, 2021 Opinion or Order Filing 35 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 3/15/2021. IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #34 is DEFERRED. IT IS FURTHER ORDERED that Petitioners Ramon Arturo Hernandez shall include the printed parties name, signature AND title of the party(ies) appointing Designated Resident Nevada Counsel in this case (not the attorney), in accordance with the instruction set forth on Page 5, Lines 5-15 of the Verified Petition For Permission To Practice In This Case Only By Attorney Not Admitted To The Bar Of This Court And Designation Of Local Counsel. Petitioners shall have 14 days from the entry of this order to file corrected Verified Petitions using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petitions, and Petitioners will be required to refile and to repay the filing fee.(Copies have been distributed pursuant to the NEF - CVL)
March 12, 2021 Opinion or Order Filing 34 View Corrected Image #36 as to MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Ramon Arturo Hernandez and DESIGNATION of Local Counsel Rew R. Goodenow (Filing fee $ 250 receipt number 0978-6403999) by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew) Modified on 3/16/2021 (EDS).
December 8, 2020 Opinion or Order Filing 33 ORDER granting #32 Motion to Modify Joint Discovery Plan and Scheduling Order. Signed by Magistrate Judge Brenda Weksler on 12/8/2020. (Copies have been distributed pursuant to the NEF - HAM)
November 19, 2020 Opinion or Order Filing 32 Joint MOTION Joint Motion to Modify Joint Discovery Plan and Scheduling Order - First Requested Extension by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. Responses due by 12/3/2020. (Shea, Zachary)
November 17, 2020 Opinion or Order Filing 31 CERTIFICATE OF SERVICE for #26 Notice (Other), by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
November 16, 2020 Opinion or Order Filing 30 CERTIFICATE OF SERVICE for #28 Notice (Other), by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
November 16, 2020 Opinion or Order Filing 29 CERTIFICATE OF SERVICE for #27 Notice (Other), by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
November 6, 2020 Opinion or Order Filing 28 NOTICE Plaintiffs' Notice of Subpoena Duces Tecum to Citibank, N.A. by Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
November 6, 2020 Opinion or Order Filing 27 NOTICE Plaintiffs' Notice of Subpoena Duces Tecum to JP Morgan Chase Bank, N.A. by Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
November 6, 2020 Opinion or Order Filing 26 NOTICE Plaintiffs' Notice of Subpoena Duces Tecum to Bank of America, N.A. by Antonio Bachalani, Belisario Jasso Baldini, Rodrigo Fernandez, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
August 31, 2020 Opinion or Order Filing 25 PROTECTIVE ORDER. ORDER granting #24 Stipulated Protective Order. Signed by Magistrate Judge Brenda Weksler on 8/31/2020. (Copies have been distributed pursuant to the NEF - HAM)
August 25, 2020 Opinion or Order Filing 24 Joint STIPULATED PROTECTIVE ORDER by Defendants Katherine Darrall, Jose Rico, Wells Fargo Bank, N.A.. (Stutman, Erica)
August 17, 2020 Opinion or Order Filing 23 NOTICE of Docket Correction to #1 Petition for Removal : The Clerk's Office corrected the docket sheet to reflect that Plaintiff Rodrigo Fernancez Juan Romero should actually two separate plaintiffs, Rodrigo Fernandez and Juan Romero. Please see [1-1]. (no image attached) (EDS)
July 24, 2020 Opinion or Order Filing 22 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (EDS)
July 24, 2020 Opinion or Order Filing 21 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Arturo V Hernandez is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (EDS)
July 24, 2020 Opinion or Order Filing 20 ORDER granting #19 Joint Discovery Plan and Scheduling Order. Discovery due by 3/22/2021. Motions due by 4/21/2021. Proposed Joint Pretrial Order due by 5/21/2021. Signed by Magistrate Judge Brenda Weksler on 7/24/2020. (Copies have been distributed pursuant to the NEF - HAM)
July 22, 2020 Opinion or Order Filing 19 Joint Stipulated Discovery Plan and Scheduling Order by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Shea, Zachary)
June 23, 2020 Opinion or Order Filing 18 ANSWER to Complaint with Jury Demand filed by Jose Rico.(Stutman, Erica)
June 23, 2020 Opinion or Order Filing 17 ANSWER to Complaint with Jury Demand filed by Katherine Darrall.(Stutman, Erica)
June 23, 2020 Opinion or Order Filing 16 ANSWER to Complaint with Jury Demand filed by Wells Fargo Bank, N.A.. Discovery Plan/Scheduling Order due by 8/7/2020.(Stutman, Erica) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
June 22, 2020 Opinion or Order Filing 15 ORDER Granting #14 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Courtney Caprio and approving Designation of Local Counsel Rew R Goodenow. Signed by Judge Richard F. Boulware, II on 6/22/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
June 22, 2020 Opinion or Order Filing 14 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Courtney Caprio and DESIGNATION of Local Counsel Rew R. Goodenow (Filing fee $ 250 receipt number 0978-6052355) by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew)
June 9, 2020 Opinion or Order Filing 13 Joint STATUS REPORT by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew)
June 5, 2020 Opinion or Order Filing 12 ORDER Granting #11 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Arturo V Hernandez and approving Designation of Local Counsel Rew R Goodenow. Signed by Judge Richard F. Boulware, II on 6/5/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
June 5, 2020 Opinion or Order Filing 11 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Arturo V. Hernandez and DESIGNATION of Local Counsel Rew R. Goodenow (Filing fee $ 250 receipt number 0978-6031939) by Plaintiffs Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew)
May 28, 2020 Opinion or Order Filing 10 ORDER Granting #9 Stipulation to Extend Time Re: #1 Complaint. Defendants answer due 6/23/2020. Signed by Magistrate Judge Brenda Weksler on 5/28/2020. (Copies have been distributed pursuant to the NEF - ADR)
May 27, 2020 Opinion or Order Filing 9 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint by Defendant Wells Fargo Bank, N.A.. (Willis, Jeffrey) Modified on 5/28/2020 to add docket entry relationship (MMM).
May 26, 2020 Opinion or Order Filing 8 STATEMENT REGARDING REMOVAL by Defendant Wells Fargo Bank, N.A.. (Stutman, Erica)
May 19, 2020 Opinion or Order Filing 7 NOTICE Notice of Proofs of Service by Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew)
May 19, 2020 Opinion or Order Filing 6 NOTICE Notice of Declaration of Service by Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. (Goodenow, Rew)
May 19, 2020 Opinion or Order Filing 5 CERTIFICATE of Interested Parties by Antonio Bachalani, Belisario Jasso Baldini, JAMA Investment Group, Inc., Mauricio Jasso, Javier Ramirez Lares, Rodrigo Fernancez Juan Romero, Sylvia Martinez Salinas, Guillermo Sesma, Bernardo Villacecias. There are no known interested parties other than those participating in the case (Goodenow, Rew)
May 12, 2020 Opinion or Order Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 5/12/2020. Statement regarding removed action is due by 5/27/2020. Joint Status Report regarding removed action is due by 6/11/2020. (Copies have been distributed pursuant to the NEF - ADR)
May 12, 2020 Opinion or Order Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Richard F. Boulware, II. Judge Boulware's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - ADR)
May 12, 2020 Opinion or Order Filing 2 CERTIFICATE of Interested Parties by Wells Fargo Bank, N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. added. (Willis, Jeffrey)
May 12, 2020 Opinion or Order Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court, Case Number A-20-814672-B, (Filing fee $ 400 receipt number 0978-6001282) by Wells Fargo Bank, N.A.. Proof of service due by 8/2/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (Willis, Jeffrey) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
May 12, 2020 Opinion or Order Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Brenda Weksler. (ADR)

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Search for this case: Jasso et al v. Wells Fargo Bank, N.A. et al
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Defendant: Wells Fargo Bank, N.A.
Represented By: Jeffrey L Willis
Represented By: Erica J Stutman
Represented By: Gregory Marshall
Represented By: Hayley J. Cummings
Represented By: Jacob C. Jones
Represented By: Richard Gordon
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Defendant: Katherine Darrall
Represented By: Jeffrey L Willis
Represented By: Erica J Stutman
Represented By: Hayley J. Cummings
Represented By: Jacob C. Jones
Represented By: Richard Gordon
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Defendant: Jose Rico
Represented By: Jeffrey L Willis
Represented By: Erica J Stutman
Represented By: Hayley J. Cummings
Represented By: Jacob C. Jones
Represented By: Mark J. Connot
Represented By: Rex Garner
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Plaintiff: JAMA Investment Group, Inc.
Represented By: Rew R Goodenow
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Sylvia Martinez Salinas
Represented By: Rew R Goodenow
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Bernardo Villacecias
Represented By: Rew R Goodenow
Represented By: Courtney Caprio
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Javier Ramirez Lares
Represented By: Rew R Goodenow
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Belisario Jasso Baldini
Represented By: Rew R Goodenow
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Antonio Bachalani
Represented By: Rew R Goodenow
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Rodrigo Fernancez Juan Romero
Represented By: Rew R Goodenow
Represented By: Courtney Caprio
Represented By: Arturo V Hernandez
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Plaintiff: Guillermo Sesma
Represented By: Rew R Goodenow
Represented By: Courtney Caprio
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Zachary S. Shea
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Plaintiff: Mauricio Jasso
Represented By: Rew R Goodenow
Represented By: Courtney Caprio
Represented By: Arturo V Hernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Kelly B Stout
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Ramon Arturo Hernandez
Represented By: Zachary S. Shea
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Plaintiff: Juan Romero
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Rew R Goodenow
Represented By: Zachary S. Shea
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodrigo Fernandez
Represented By: Andrew E. Beaulieu
Represented By: Anthony P. Sgro
Represented By: Colleen Savage
Represented By: Courtney Caprio
Represented By: Jeffrey W. Gutchess
Represented By: Jennifer W. Arledge
Represented By: Joanna Niworowski
Represented By: Arturo Virgilio Hernandez
Represented By: Irina Sadovnic
Represented By: Kelly B Stout
Represented By: Rew R Goodenow
Represented By: Zachary S. Shea
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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