Miller v. Wells Fargo & Company et al
| Teddy Miller |
| Wells Fargo Bank N.A. and Wells Fargo & Company |
| 1:2020cv03870 |
| May 19, 2020 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2022. A more recent docket listing may be available from PACER.
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Filing 28
CASE TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 4:19-cv-08327. Original file certified copy of transfer order and docket entries received. (sjo)
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Case Designated ECF. (sjo)
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Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo)
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NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
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Filing 27
ORDER Granting Motion to Transfer by Judge Jon S. Tigar granting #12 Motion to Dismiss, or in the Alternative Transfer Proceedings to Southern District of New York. Terminated #16 Stipulation. (mllS, COURT STAFF) (Filed on 5/14/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 26
JOINT CASE MANAGEMENT STATEMENT filed by Wells Fargo & Company, Wells Fargo Bank, N.A. and Teddy Miller. (McNaught, Andrew) (Filed on 5/12/2020) Modified on 5/13/2020 (jmlS, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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Filing 25
CLERK'S NOTICE REGARDING CASE MANAGEMENT CONFERENCE. Pursuant to General Order 72, the case management conference currently scheduled for May 19, 2020, will proceed telephonically. No party need submit a request for telephonic appearance. Not later than 24 hours before the conference, the parties are ordered to email the courtroom deputy a conference call number at jstcrd@cand.uscourts.gov. All counsel and/or parties representing themselves must be on the line at 2:00 p.m., ready to proceed when called. The Court usually schedules more than one case management conference at the same time, and thanks the parties and counsel in advance for their patience. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 4/28/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 24
NOTICE of Filing Additional Notice of Consent by Teddy Miller (Attachments: #1 Notice of Consent)(Wills, Rhonda) (Filed on 4/16/2020) Modified on 4/17/2020 (jmlS, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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Filing 23
CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The case management conference previously set for 4/14/20 is CONTINUED. Case Management Statement due by 5/12/2020. Initial Case Management Conference set for 5/19/2020 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 4/1/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 22
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (McNaught, Andrew) (Filed on 3/27/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 21
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wills, Rhonda) (Filed on 3/25/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 20
ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 3/25/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 19
ORDER VACATING HEARING re #12 MOTION to Dismiss , or in the Alternative Transfer Proceedings to Southern District of New York filed by Wells Fargo Bank, N.A., Wells Fargo & Company. Signed by Judge Jon S. Tigar on March 17, 2020. (mllS, COURT STAFF) (Filed on 3/17/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 18
CLERK'S NOTICE REGARDING CASE MANAGEMENT CONFERENCE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Pursuant to General Order 72, the case management conference currently scheduled for April 14, 2020, will proceed telephonically. No party need submit a request for telephonic appearance. Not later than 24 hours before the conference, the parties are ordered to email the courtroom deputy a conference call number at jstcrd@cand.uscourts.gov. All counsel and/or parties representing themselves must be on the line at 2:00 p.m., ready to proceed when called. The Court usually schedules more than one case management conference at the same time, and thanks the parties and counsel in advance for their patience. (mllS, COURT STAFF) (Filed on 3/17/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 17
OPPOSITION/RESPONSE (re #12 MOTION to Dismiss , or in the Alternative Transfer Proceedings to Southern District of New York ) filed byTeddy Miller. (Attachments: #1 Proposed Order)(Wills, Rhonda) (Filed on 2/20/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 16
STIPULATION WITH PROPOSED ORDER to Transfer Case filed by Teddy Miller, Wells Fargo Bank, N.A. and Wells Fargo & Company. (Wills, Rhonda) (Filed on 2/20/2020) Modified on 2/21/2020 (jml, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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Filing 15
NOTICE of Filing Additional Notice of Consent by Teddy Miller (Attachments: #1 Notice of Consent)(Wills, Rhonda) (Filed on 2/19/2020) Modified on 2/20/2020 (jmlS, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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Filing 14
Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo Bank, N.A. for Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 2/7/2020) [Transferred from California Northern on 5/19/2020.]
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#Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #13 Certificate of Interested Entities filed by Wells Fargo Bank, N.A., Wells Fargo & Company (jmlS, COURT STAFF) (Filed on 2/7/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 13
Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Bank, N.A. AND CERTICIATE OF INTERESTED ENTITIES (McNaught, Andrew) (Filed on 2/6/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 12
MOTION to Dismiss , or in the Alternative Transfer Proceedings to Southern District of New York filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 4/1/2020 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 2/20/2020. Replies due by 2/27/2020. (Attachments: #1 Declaration of Michaelle Wilkie, #2 Declaration of Bailey Bifoss, #3 Proposed Order)(McNaught, Andrew) (Filed on 2/6/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 11
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/7/2020. Initial Case Management Conference set for 4/14/2020 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (mllS, COURT STAFF) (Filed on 1/8/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 01/07/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 1/7/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 9
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 1/6/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 8
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Teddy Miller.. (Wills, Rhonda) (Filed on 1/6/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 7
Certificate of Interested Entities by Teddy Miller identifying Other Affiliate Wills Law Firm, PLLC - Rhonda H. Wills for Teddy Miller. (Wills, Rhonda) (Filed on 1/3/2020) [Transferred from California Northern on 5/19/2020.]
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#Electronic filing error.RE: #6 Certificate of Interested Entities filed by Teddy Miller 1. Judge name or initials are missing/incorrect. Documents should reference the c orrect judge name/initials on future filings. The full and correct case number is: 4:19-cv-08327-KAW. 2. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents. (ajsS, COURT STAFF) (Filed on 1/2/2020) [Transferred from California Northern on 5/19/2020.]
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Filing 6
Certificate of Interested Entities by Teddy Miller DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS (Wills, Rhonda) (Filed on 12/31/2019) [Transferred from California Northern on 5/19/2020.]
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Filing 5
Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, N.A.. (ajsS, COURT STAFF) (Filed on 12/24/2019) [Transferred from California Northern on 5/19/2020.]
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Pilot Program for Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 3/ 17/2020. Initial Case Management Conference set for 3/24/2020 01:30 PM. (ajsS, COURT STAFF) (Filed on 12/24/2019) [Transferred from California Northern on 5/19/2020.]
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#Electronic filing error. Incorrect event used. [err101] Re: #1 Complaint, filed by Teddy Miller.The Certificate of Interested Parties needs to be filed separately and not as an attachment to your complaint. Please re-file the document using the correct event. (ajsS, COURT STAFF) (Filed on 12/24/2019) Modified on 12/26/2019 (ajsS, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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Filing 3
Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/6/2020. (mbcS, COURT STAFF) (Filed on 12/23/2019) [Transferred from California Northern on 5/19/2020.]
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Filing 2
Proposed Summons. (Wills, Rhonda) (Filed on 12/20/2019) [Transferred from California Northern on 5/19/2020.]
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Filing 1
CLASS ACTION COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400, receipt number 0971-14002046.). Filed byTeddy Miller. (Attachments: #1 Notice of Consent, #2 Civil Cover Sheet, #3 Disclosure of Non-Party Interested Entities or Persons)(Wills, Rhonda) (Filed on 12/20/2019) Modified on 12/24/2019 (ajsS, COURT STAFF). [Transferred from California Northern on 5/19/2020.]
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