Szittai v. Wells Fargo Financial, Inc. et al
| Heather Szittai |
| Wells Fargo Financial, Inc., Wells Fargo Financial Ohio, Inc. doing business as Wells Fargo Financial, Wells Fargo Financial Acceptance and Does 1-50 |
| 5:2008cv01379 |
| June 6, 2008 |
| US District Court for the Northern District of Ohio |
| Labor: Labor/Mgt. Relations Office |
| Summit |
| James S Gwin |
| Labor: Labor/Mgt. Relations |
| Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2008. A more recent docket listing may be available from PACER.
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| Filing 44 Stipulated dismissal with prejudice approved by Judge James S. Gwin on 12/31/08. (Related Doc. #43 ) (M,G) |
| Filing 43 Proposed Stipulation of Dismissal Pursuant to Federal Rule of Civil Procedure 41(a)(1) filed by all parties. (Schwartz, Bryan) Modified filers on 12/31/2008 (H,KR). |
| Filing 42 Attachment A to #41 Designation of Expert Witness filed by all defendants. Related document(s) #41 . (Ngo-Bonnici, Monique) |
| Filing 41 Designation of Expert Witness filed by all defendants. (Ngo-Bonnici, Monique) |
Filing 40
Order signed by Judge James S. Gwin on 10/20/08 denying defendants motion to dismiss or for summary judgment. (Related Doc. #21 ) (M,G)
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| Filing 39 Notice of recent decision of defendants' motion to dismiss plaintiffs' collective action and class action claims, or in the alternative, for summary adjudication [Docket 21] filed by Heather Szittai. (Attachments: #1 Exhibit A)(Schwartz, Bryan) Modified text on 10/9/2008 (M,TL). |
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Filing 38
Marginal Entry Order signed by Judge James S. Gwin on 9/30/08 granting the motion of Attorney Paul J. Lukas to appear pro hac vice on behalf of plaintiff. (Related Doc. #32 ) (M,G)
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Filing 37
Marginal Entry Order signed by Judge James S. Gwin on 9/30/08 denying as moot plaintiff's motion to stay deadline for filing class certification. (Related Doc. #24 ) (M,G)
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Filing 36
Order signed by Judge James S. Gwin on 9/29/08 that plaintiff identify experts by 11/3/08 and defendants identify experts by 11/24/08. (M,G)
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Filing 35
Case Management Conference Plan/Order signed by Judge James S. Gwin on 9/29/09. Case assigned to the Standard Track. Parties to be joined and pleadings amended by 10/20/08. Class certification discovery to be completed by 1/5/09. Class certification motion due by 1/12/09 with responses due by 1/26/09 and replies by 2/2/09. Preliminary discovery to be completed by 3/9/09. Dispositive motions to be filed by 3/16/09 with responses due by 3/30/09 and replies by 4/6/09. Final discovery due by 4/25/09. Status conference set for 1/29/09 at 12:00 noon and final pretrial conference set for 5/14/09 at 4:00 p.m., both in Chambers 18A (Cleveland). Jury trial is set on a two-week standby basis beginning 5/25/09 at 8:00 a.m., Courtroom 18A (Cleveland). (M,G) Modified text on 9/29/2008 to correct trial date; re-generated NEF. (M,G). Modified date for final discovery deadline on 9/29/2008 (S,HR).
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| Filing 34 Minutes of case management conference before Judge James S. Gwin on 9/26/08. (Court Reporter: none) (M,G) |
| Filing 33 Reply Brief in support of #21 motion to dismiss collective action claim or, in the alternative, for summary judgment adjudication filed by all defendants. (Ngo-Bonnici, Monique) |
| Filing 32 Motion for attorney Paul J. Lukas to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003219450, filed by Plaintiff Heather Szittai. (Knecht, Denise) |
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Filing 31
Marginal Entry Order signed by Judge James S. Gwin on 9/24/08 granting the parties' joint motion for attendance at the case management conference via telephone. Counsel and parties shall contact the Court at the assigned time as set forth in this marginal entry. (Related Doc. #30 ) (M,G)
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| Filing 30 Joint Motion to attend case management conference by phone filed by all parties. (Attachments: #1 Proposed Order)(Schwartz, Bryan) |
| Filing 29 Opposition to #24 Motion to stay Deadline for Filing Class Certification Motion filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc.. (Attachments: #1 Affidavit Declaration of Joan B. Tucker Fife)(Lebowitz, Todd) |
| Filing 28 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge. Filed by Heather Szittai, Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc. (Lebowitz, Todd) |
| Filing 27 Notice that the case management conference before Judge James S. Gwin on 9/26/08 Chambers 18A (Cleveland) has been reset for 2:00 p.m. (M,G) |
| Filing 26 Notice To the Court And All Parties On Record of Removal From Docket of Paul J. Lukas And Donald H. Nichols filed by Heather Szittai. (Knecht, Denise) |
| Filing 25 Opposition to #21 motion to dismiss filed by Heather Szittai. (Attachments: #1 Affidavit of Bryan J. Schwartz, #2 Exhibit 1)(Schwartz, Bryan) |
| Filing 24 Motion to stay Deadline for Filing Class Certification Motion filed by Plaintiff Heather Szittai. (Attachments: #1 Proposed Order)(Schwartz, Bryan) |
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Filing 23
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 9/3/08 setting a conference for 9/26/08 at 10:30 a.m., Chambers 18A (Cleveland). (Attachments: #1 Local Rule 30.1) (M,G)
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| Filing 22 Notice of Magistrate Consent form issued by Judge James S. Gwin on 9/3/08. (M,G) |
| Filing 21 Motion to dismiss filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc. Timely filed on 08/18/08 but refiled in text searchable format per Court request. Related document(s) #18 . (Attachments: #1 Affidavit Declaration of Sharon Louis-Goldford)(Lebowitz, Todd) Modified on 8/19/2008 (S,HR). |
| Filing 20 Answer to #8 Amended complaint filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc. (Lebowitz, Todd) |
| Filing 19 Defendant's request for judicial notice of documents in support of Motion to dismiss, which are records of the United States District Court for the Northern District of California in the action entitled Castle et al. v. Wells Fargo Financial, Inc. et al., Case No. 3:06-cv-04347-SI, filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc. Related document(s) #18 . (Attachments: #1 Exhibit A: Castle: Complaint for Damages, Restitution and Injunctive Relief, #2 Exhibit B: Castle: Plaintiffs Notice of Motion and Motion for Conditional Class Certification, #3 Exhibit C: Castle: Plaintiffs Declarations in Support of Motion for Conditional Certification, #4 Exhibit D: Castle: Plaintiffs Renewed Notice of Motion and Motion for Leave to Amend Complaint, #5 Exhibit E: Castle: Plaintiffs Renewed Notice of Motion and Motion for Conditional Class Certification, #6 Exhibit F: Castle: Plaintiffs Declarations in Support of Renewed Motion for Conditional Certification, #7 Exhibit G: Castle: Defendant Wells Fargo Financial, Inc's Opposition to Renewed Motion for Conditional Certification, #8 Exhibit H: Castle: Order Denying Plaintiffs Motion for Conditional Certification, #9 Exhibit I: Castle: Plaintiffs Reply to Wells Fargo Financial, Inc's Objections to Plaintiffs Proposed Order Regarding Tolling, #10 Exhibit J: Castle: Third Amended Complaint for Damages, Restitution and Injunctive Relief, #11 Exhibit K: Castle: Notice of Consent Filing dated September 26, 2007, including the Plaintiff Consent form for Heather L. Szittai)(Lebowitz, Todd) |
| Filing 18 FILING ERROR. Not text-searchable. Attorney to refile. Motion to dismiss filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc.. (Attachments: #1 Affidavit Declaration of Sharon Louis-Goldford)(Lebowitz, Todd) Modified to note filing error on 8/19/2008 (S,HR). |
| Filing 17 Corporate Disclosure Statement by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc. filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial, Inc.. (Lebowitz, Todd) |
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Filing 16
Marginal Entry Order signed by Judge James S. Gwin on 8/18/08 granting the motion for admission pro hac vice of Attorney Jessie A. Kohler on behalf of Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance and Wells Fargo Financial, Inc. (Related Doc. #12 ) (M,G)
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Filing 15
Marginal Entry Order signed by Judge James S. Gwin on 8/18/08 granting the motion for admission pro hac vice of Attorney Joan B. Tucker Fife on behalf of Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance and Wells Fargo Financial, Inc. (Related Doc. #11 ) (M,G)
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Filing 14
Marginal Entry Order signed by Judge James S. Gwin on 8/18/08 granting the motion for admission pro hac vice of Attorney Monique Ngo-Bonnici on behalf of defendants, Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance and Wells Fargo Financial, Inc. (Related Doc. #10 ) (M,G)
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Filing 13
Order reassigning case to Judge James S. Gwin for all further proceedings. Judge Christopher A. Boyko no longer assigned to case. Take Notice the Case Management Conference scheduled for 8/20/08 at 11:00 a.m. is cancelled. Judge Christopher A. Boyko on 08/12/08. (M,M)
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| Filing 12 Motion for attorney Jessie Kohler to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660022199, filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance, Wells Fargo Financial, Inc. (E,P) |
| Filing 11 Motion for attorney Joan B. Tucker Fife to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660022199, filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance, Wells Fargo Financial, Inc. (E,P) |
| Filing 10 Motion for attorney Monique Ngo-Bonnici to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660022199, filed by Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance, Wells Fargo Financial, Inc. (E,P) |
| Filing 9 Attorney Appearance of Todd A. Dawson & Todd H. Lebowitz by Todd H. Lebowitz filed by on behalf of all defendants. (Lebowitz, Todd) |
| Financial Transaction in the amount of $300.00 received for motion to appear pro hac vice by attorneys Joan B. Tucker Fife, Monique Ngo-Bonnici and Jessie Kohler, Receipt # 14660022199. (B,IE) |
| Filing 8 Amended complaint for Damages, Restitution and Injunctive Relief against Wells Fargo Financial Ohio, Inc., Wells Fargo Financial Acceptance, Does, Wells Fargo Financial, Inc., filed by Heather Szittai. (Schwartz, Bryan) |
| Filing 7 Notice of Firm Name Change filed by Heather Szittai. (Schwartz, Bryan) |
| Filing 6 Case Management Conference Scheduling Order with case management conference to be held on 8/20/2008 at 11:00 AM at Chambers 15B before Judge Christopher A. Boyko. Judge Christopher A. Boyko on 07/18/08. (Attachments: #1 Report of Parties Planning Meeting)(M,M) |
| Filing 5 Motion for attorney Bryan J. Schwartz to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003052343, filed by Plaintiff Heather Szittai. (Knecht, Denise) |
| Filing 4 Magistrate Consent Form issued. No summons issued. (S,He) |
| Judge Christopher A. Boyko assigned to case. (S,He) |
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Order [non-document]granting Motion for appearance pro hac vice by attorney Bryan J. Schwartz for Heather Szittai (Related Doc #5 )on condition attorney appear in person for all conferences and register for Electronic Case Filing. Judge Christopher A. Boyko on 6/9/2008.(R,D)
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| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Nancy A. Vecchiarelli. (S,He) |
| Filing 3 FILING ERROR - ATTORNEY TO REFILE USING CORRECT EVENT Motion for Admission of Attorney Pro Hac Vice filed by Attorney Bryan J Schwartz. Related document(s) #1 . (Knecht, Denise) Modified on 6/9/2008 (S,He). |
| Filing 2 FILING ERROR Motion for Admission of Attorney Pro Hac Vice filed by Attorney Denise J Knecht. Related document(s) #1 . (Knecht, Denise) Modified on 6/9/2008 (S,He). |
| Filing 1 Complaint with jury demand against all defendants. Filing fee $ 350, receipt number 06470000000003050936, filed by Denise J Knecht. (Attachments: #1 Civil Cover Sheet, #2 Notice and Waiver of Service) (Knecht, Denise) Modified text on 6/9/2008 (S,He). |
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