Winkler v. Wells Fargo Bank N.A.
| Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC |
| Wells Fargo Bank N.A. |
| 2:2023cv00703 |
| May 4, 2023 |
| US District Court for the District of Nevada |
| Andrew P Gordon |
| Nancy J Koppe |
| Gloria M Navarro |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.
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| Filing 47 MINUTES OF PROCEEDINGS - Hearing re #43 Stipulation for Stay to Mediate held on 8/15/2023 before Magistrate Judge Nancy J. Koppe. Crtrm Administrator: A. Caytuero; Pla Counsel: Daniel C. Girard, Esq., Jason Kellogg, Esq., & Jarrod L. Rickard, Esq.; Def Counsel: K. Issac deVyver, Esq., Joseph G. Went, Esq., & Molly M. White, Esq.; Time of Hearing: 9:07 AM - 9:12 AM; Electronic Court Recorder Operator: Liberty/ CRD; Recording start and end times: 9:07:37 - 9:12:20; Courtroom: 3C; Plaintiff Geoff Winkler is present with counsel. Defendant's counsel is also present. The Court makes preliminary statements and hears the representations of counsel as to #43 Stipulation for Stay to Mediate. For the reasons stated on the record, IT IS ORDERED that #43 Stipulation for Stay to Mediate is GRANTED. Discovery in this case will be stayed until Tuesday, November 7, 2023. IT IS FURTHER ORDERED that the parties must file either a status report or request to extend the stay no later than Tuesday, October 31, 2023, as stated on the record. If this case does not settle and a request to extend the stay is not filed, IT IS FURTHER ORDERED that a Proposed Discovery Plan and Scheduling Order must be filed no later than Tuesday, November 14, 2023. Court adjourns. (no image attached) (Copies have been distributed pursuant to the NEF - AC) |
| Filing 46 Joint STATUS REPORT by Plaintiff Geoff Winkler.. (Rickard, Jarrod) |
Filing 45
ORDER Re: #43 Stipulation to stay discovery : The Court hereby SETS a hearing on the stipulation for 9:00 a.m. on August 15, 2023, in Courtroom 3C. Signed by the Honorable Magistrate Judge Nancy J. Koppe on 8/9/2023. (Copies have been distributed pursuant to the NEF - DRM)
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Filing 44
ORDER Granting #42 Motion to Extend Time. Discovery Plan/Scheduling Order due by 8/9/2023. Signed by Magistrate Judge Nancy J. Koppe on 8/8/2023. (Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 43 STIPULATION MOTION to Stay Case by Plaintiff Geoff Winkler. Responses due by 8/22/2023. (Rickard, Jarrod) Modified text on 8/15/2023 (AC). |
| Filing 42 Joint MOTION to Extend Time (Second Request) JOINT MOTION FOR EXTENSION OF TIME TO FILE AMENDED DISCOVERY PLAN (Second Request) re #39 Order on Discovery Plan and Scheduling Order, by Plaintiff Geoff Winkler. Responses due by 8/21/2023. (Rickard, Jarrod) (discovery) |
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Filing 41
ORDER granting #40 Stipulation to Extend time to File Amended Discovery Plan. Discovery Plan/Scheduling Order due by 8/7/2023. Signed by Magistrate Judge Nancy J. Koppe on 8/3/2023. (Copies have been distributed pursuant to the NEF - CT)
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| Filing 40 STIPULATION FOR EXTENSION OF TIME (First Request) STIPULATION FOR EXTENSION OF TIME TO FILE AMENDED DISCOVERY PLAN (First Request) re #39 Order on Discovery Plan and Scheduling Order, by Plaintiff Geoff Winkler. (Rickard, Jarrod) (extend) (presiding) |
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Filing 39
ORDER Denying without Prejudice #38 Discovery Plan and Scheduling Order.An amended discovery plan must be filed by 8/2/2023. Signed by Magistrate Judge Nancy J. Koppe on 7/28/2023. (Copies have been distributed pursuant to the NEF - KF)
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| Filing 38 Stipulated Discovery Plan and Scheduling Order by Plaintiff Geoff Winkler.. (Rickard, Jarrod) |
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Filing 37
ORDER Granting #30 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Alicia A. Baiardo for Wells Fargo Bank N.A. and approving Designation of Local Counsel Joseph G. Went. Signed by Judge Gloria M. Navarro on 7/20/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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Filing 36
ORDER Granting #33 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Molly M. White for Wells Fargo Bank N.A. and approving Designation of Local Counsel Joseph G. Went. Signed by Judge Gloria M. Navarro on 7/19/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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Filing 35
ORDER Granting #32 Verified Petition for Permission to Practice Pro Hac Vice K. Isaac deVyver for Wells Fargo Bank N.A. and approving Designation of Local Counsel Joseph G. Went. Signed by Judge Gloria M. Navarro on 7/19/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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Filing 34
ORDER Granting #31 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Anthony Q. Le for Wells Fargo Bank N.A. and approving Designation of Local Counsel Joseph G. Went. Signed by Judge Gloria M. Navarro on 7/19/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 33 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Molly M. White and DESIGNATION of Local Counsel Joseph G. Went (Filing fee $ 250 receipt number ANVDC-7364535) by Defendant Wells Fargo Bank N.A.. (Went, Joseph) |
| Filing 32 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by K. Issac deVyver and DESIGNATION of Local Counsel Joseph G. Went (Filing fee $ 250 receipt number ANVDC-7364524) by Defendant Wells Fargo Bank N.A.. (Went, Joseph) |
| Filing 31 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Anthony Q. Le and DESIGNATION of Local Counsel Joseph G. Went (Filing fee $ 250 receipt number ANVDC-7364515) by Defendant Wells Fargo Bank N.A.. (Went, Joseph) |
| Filing 30 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Alicia A. Baiardo and DESIGNATION of Local Counsel Joseph G. Went (Filing fee $ 250 receipt number ANVDC-7364487) by Defendant Wells Fargo Bank N.A.. (Went, Joseph) |
| Filing 29 CLERK'S NOTICE that this case is randomly reassigned to Judge Gloria M. Navarro for all further proceedings. All further documents must bear the correct case number 2:23-cv-00703-GMN-NJK. (no image attached) (RGDG) |
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Filing 28
ORDER granting #19 Motion to Transfer Case. This case is reassigned to Judge Navarro for all further proceedings and the case shall bear the case number 2:23-cv-00703-GMN-NJK. Signed by Judge Andrew P. Gordon on 7/10/2023.(Copies have been distributed pursuant to the NEF - RGDG)
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| Filing 27 ANSWER to #1 Complaint,, filed by Wells Fargo Bank N.A.. Certificate of Interested Parties due by 7/17/2023. Discovery Plan/Scheduling Order due by 8/21/2023.(Went, Joseph) 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. |
| Filing 26 NOTICE OF NON-OPPOSITION TO MOTION TO TRANSFER ACTION TO DISTRICT JUDGE GLORIA M. NAVARRO [ECF 19] by Geoff Winkler re #19 Motion.. (Rickard, Jarrod) |
| Filing 25 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF COUNT IV (NEGLIGENCE) by Geoff Winkler.. (Rickard, Jarrod) |
| Filing 24 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. (AF) |
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Filing 23
ORDER Re: #21 Stipulated Protective Order. IT IS ORDERED that counsel shall comply with the requirements of Local Rule IA 10-5, the Ninth Circuit's decision in Kamakana, 447 F.3d 1172, and the procedures outlined in this order, with respect to any documents filed under seal. To the extent any aspect of the stipulated protective order may conflict with this order or Local Rule IA 10-5, that aspect of the stipulate protective order is superseded with this order. Signed by Magistrate Judge Nancy J. Koppe on 6/27/2023. (Copies have been distributed pursuant to the NEF - AF)
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Filing 22
ORDER Granting #14 Joint Stipulation regarding discovery coordination and case schedule. Discovery due by 10/6/2023. Dispositive Motions due by 2/23/2024. Proposed Joint Pretrial Order due by 3/30/2024. Signed by Magistrate Judge Nancy J. Koppe on 6/27/2023. (Copies have been distributed pursuant to the NEF - AF)
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Filing 21
PROTECTIVE ORDER granting #15 Stipulated Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 6/27/2023.(Copies have been distributed pursuant to the NEF - RGDG)
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| Filing 20 CERTIFICATE of Interested Parties by Wells Fargo Bank N.A. that identifies all parties that have an interest in the outcome of this case. (Went, Joseph) |
| Filing 19 MOTION to Transfer by Plaintiff Geoff Winkler. Responses due by 7/5/2023. (Rickard, Jarrod) (misc) (nondispositive) |
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Filing 18
ORDER. IT IS ORDERED that defendant Wells Fargo Bank N.A.'s 17 Certificate of interested parties is STRICKEN for failure to comply with Federal Rule of Civil Procedure 7.1(a)(2). Certificate of Interested Parties due by 6/23/2023. Signed by Judge Andrew P. Gordon on 6/14/2023. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 16 NOTICE of Appearance by Wells Fargo Bank N.A... (Went, Joseph) |
| Filing 15 Proposed STIPULATED PROTECTIVE ORDER by Plaintiff Geoff Winkler.. (Rickard, Jarrod) |
| Filing 14 Joint STIPULATION Regarding Discovery Coordination and Case Schedule by Plaintiff Geoff Winkler. (Rickard, Jarrod) (other) (discovery) |
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Filing 13
ORDER Granting #10 Verified Petition for Permission to Practice Pro Hac Vice for Jeffrey C. Schneider for Plantiff Geoff Winkler and approving Designation of Local Counsel Jarrod L. Rickard. Signed by Judge Andrew P. Gordon on 5/16/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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Filing 12
ORDER Granting #9 Verified Petition for Permission to Practice Pro Hac Vice for Jason Kellogg for Plantiff Geoff Winkler and approving Designation of Local Counsel Jarrod L. Rickard. Signed by Judge Andrew P. Gordon on 5/16/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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Filing 11
ORDER Granting #8 Verified Petition for Permission to Practice Pro Hac Vice for Marcelo Diaz-Cortes for Plantiff Geoff Winkler and approving Designation of Local Counsel Jarrod L. Rickard. Signed by Judge Andrew P. Gordon on 5/15/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 10 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeffrey C. Schneider and DESIGNATION of Local Counsel Jarrod Lee Rickard (Filing fee $ 250 receipt number ANVDC-7299224) by Plaintiff Geoff Winkler. (Rickard, Jarrod) |
| Filing 9 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jason Kellogg and DESIGNATION of Local Counsel Jarrod Lee Rickard (Filing fee $ 250 receipt number ANVDC-7299212) by Plaintiff Geoff Winkler. (Rickard, Jarrod) |
| Filing 8 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marcelo Diaz-Cortes and DESIGNATION of Local Counsel Jarrod Lee Rickard (Filing fee $ 250 receipt number ANVDC-7299205) by Plaintiff Geoff Winkler. (Rickard, Jarrod) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Geoff Winkler re #4 Summons Issued. Wells Fargo Bank N.A. waiver sent on 5/8/2023, answer due 7/7/2023. (Rickard, Jarrod) |
| Filing 6 CERTIFICATE of Interested Parties by Geoff Winkler. There are no known interested parties other than those participating in the case. (Rickard, Jarrod) |
| Filing 5 NOTICE OF RELATED CASES 2:22-cv-00612; 2:22-cv-00529 by Plaintiff Geoff Winkler. Pursuant to LR 42-1. (Rickard, Jarrod) |
| Filing 4 SUMMONS ISSUED as to Wells Fargo Bank N.A. (LOE) |
| Filing 3 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Jeffrey C. Schneider, Marcelo Diaz-Cortes, Jason K. Kellog to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 5/19/2023. (no image attached) (LOE) |
| Filing 2 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon'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 - LOE) |
| Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Nancy J. Koppe. (LOE) |
| Filing 1 COMPLAINT against Wells Fargo Bank N.A. (Filing fee $402 receipt number ANVDC-7289331) by Geoff Winkler. Certificate of Interested Parties due by 5/14/2023. Proof of service due by 8/2/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Rickard, Jarrod) 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. |
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