In re Wells Fargo Forbearance Litigation

Justia Dockets & Filings Sixth Circuit Ohio Southern District In re Wells Fargo Forbearance Litigation

In re Wells Fargo Forbearance Litigation

Plaintiff:	Pamela Delpapa, Vivian Robinson, Samara Green, Brett Jacob, Renrick Robinson, Charles Johnson, Patrick Healy, Jose Urista, Gerald Forsburg, Jenna Doctor, Luis Castro, Marisol Castro and Barbara Prado
Defendant:	Wells Fargo Bank N.A. and Wells Fargo and Co.
Case Number:	2:2024cv01026
Filed:	March 4, 2024
Court:	US District Court for the Southern District of Ohio
Presiding Judge:	Elizabeth Preston Deavers
Referring Judge:	Michael H Watson
Nature of Suit:	Consumer Credit
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 4, 2024	Filing 212 Case transferred in from District of California Northern; Case Number 3:20-cv-06009. Original file electronic copy of transfer order and docket sheet received.
March 4, 2024	Judge Michael H. Watson and Magistrate Judge Elizabeth Preston Deavers added. Motions referred to Elizabeth Preston Deavers. (er)
March 1, 2024	Lead case and all member cases transferred to the Southern District of Ohio, per docket 211 in 3:20-cv-06009-JD.3:20-cv-05296-JD Green et al v. Wells Fargo & Company et al3:22-cv-00226-JD Healy v. Wells Fargo Bank, N.A. et al3:22-cv-00227-JD Urista v. Wells Fargo & Company et al3:22-cv-02890-JD Forsburg v. Wells Fargo & Co. et al (wsn, COURT STAFF) (Filed on 3/1/2024) [Transferred from California Northern on 3/4/2024.]
February 29, 2024	Filing 211 ORDER TRANSFERRING CASE. At the parties' request, Dkt. No. 209, the consolidated case and all related cases are transferred for settlement to the Southern District of Ohio. Signed by Judge James Donato on 02/29/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Donato, James) (Filed on 2/29/2024) [Transferred from California Northern on 3/4/2024.]
February 29, 2024	Filing 210 AMENDED COMPLAINT Fourth Consolidated against Wells Fargo Bank, N.A., Wells Fargo and Co.. Filed by Marisol Castro, Samara Green, Gerald Forsburg, Patrick Healy, Luis Castro, Vivian Robinson, Renrick Robinson, Pamela Delpapa, Jenna Doctor, Charles Johnson, Brett Jacob, Barbara Prado. (Attachments: #1 Exhibit 1 - Letter to Castro, #2 Exhibit 2 - Letter to Green, #3 Exhibit 3 - Letter to Prado)(Gussin, Zachary) (Filed on 2/29/2024) [Transferred from California Northern on 3/4/2024.]
February 27, 2024	Filing 209 Joint ADMINISTRATIVE MOTION to Withdraw Pending Motions and Transfer Venue filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. Responses due by 3/4/2024. (Attachments: #1 Proposed Order)(Loeser, Derek) (Filed on 2/27/2024) Modified on 2/27/2024 (mcl, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
February 23, 2024	Filing 208 ORDER. In light of defendant Wells Fargo's representations that plaintiffs' Fourth Amended Consolidated Class Action Complaint (FACC) and its exhibits contain no material requiring redaction, Dkt. No. 195, plaintiffs are directed to file by March 1, 2024, unredacted versions of the FACC and accompanying exhibits. Signed by Judge James Donato on 2/23/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 2/23/2024) [Transferred from California Northern on 3/4/2024.]
February 9, 2024	Filing 207 STATUS REPORT and Request for Abeyance by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Loeser, Derek) (Filed on 2/9/2024) [Transferred from California Northern on 3/4/2024.]
January 19, 2024	Filing 206 ORDER. For Dkt. No. 205, the case is stayed until February 9, 2024, to facilitate settlement. This will be the final extension of the stay. The parties are directed to file a joint status report by February 9, 2024. Signed by Judge James Donato on 1/19/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 1/19/2024) [Transferred from California Northern on 3/4/2024.]
January 16, 2024	Filing 205 STIPULATION WITH PROPOSED ORDER to Extend Stay & Joint Status Report filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Cappio, Gretchen) (Filed on 1/16/2024) [Transferred from California Northern on 3/4/2024.]
December 6, 2023	Filing 204 ORDER. For Dkt. No. 203, at the joint request of the parties, the case is stayed until January 16, 2024, to facilitate settlement. The parties are directed to file a joint status report by January 16, 2024. Signed by Judge James Donato on 12/6/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3, COURT STAFF) (Filed on 12/6/2023) [Transferred from California Northern on 3/4/2024.]
December 4, 2023	Filing 203 STIPULATION WITH PROPOSED ORDER to Stay Case filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Cappio, Gretchen) (Filed on 12/4/2023) [Transferred from California Northern on 3/4/2024.]
August 2, 2023	Filing 202 ORDER. For Dkt. No. 201, the case is stayed until November 30, 2023, at the joint request of the parties, to facilitate settlement. The August 10, 2023 motion hearing is vacated. Signed by Judge James Donato on 8/2/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 8/2/2023) [Transferred from California Northern on 3/4/2024.]
July 31, 2023	Filing 201 STIPULATION WITH PROPOSED ORDER to Stay Case filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Cappio, Gretchen) (Filed on 7/31/2023) [Transferred from California Northern on 3/4/2024.]
July 28, 2023	Filing 200 REPLY (re #197 MOTION to Dismiss Fourth Amended Consolidated Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9 ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 7/28/2023) [Transferred from California Northern on 3/4/2024.]
July 14, 2023	Filing 199 OPPOSITION/RESPONSE (re #197 MOTION to Dismiss Fourth Amended Consolidated Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9 ) filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Gussin, Zachary) (Filed on 7/14/2023) [Transferred from California Northern on 3/4/2024.]
June 16, 2023	Filing 198 Request for Judicial Notice re #197 MOTION to Dismiss Fourth Amended Consolidated Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9 and Consideration of Documents Incorporated by Reference filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Related document(s) #197 ) (Lui-Kwan, Kalama) (Filed on 6/16/2023) [Transferred from California Northern on 3/4/2024.]
June 16, 2023	Filing 197 MOTION to Dismiss Fourth Amended Consolidated Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9 filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. Motion Hearing set for 8/10/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 6/30/2023. Replies due by 7/7/2023. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) (Filed on 6/16/2023) [Transferred from California Northern on 3/4/2024.]
June 1, 2023	Filing 196 ORDER TO EXTEND TIME TO RESPOND TO FOURTH AMENDED COMPLAINT. Signed by Judge James Donato on 6/1/2023. (jdlc1, COURT STAFF) (Filed on 6/1/2023) [Transferred from California Northern on 3/4/2024.]
May 25, 2023	Filing 195 Statement re #193 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed Pursuant to Civil L.R. 79-5(f)(5) by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 5/25/2023) [Transferred from California Northern on 3/4/2024.]
May 25, 2023	Filing 194 STIPULATION WITH PROPOSED ORDER re #192 Amended Complaint, to Extend Time to Respond to the Fourth Amended Consolidated Class Action Complaint filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Declaration of Amy Williams, #2 Proposed Order)(Lui-Kwan, Kalama) (Filed on 5/25/2023) [Transferred from California Northern on 3/4/2024.]
May 19, 2023	Filing 193 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Attachments: #1 Declaration Zachary W. Gussin, #2 Proposed Order, #3 Exhibit 1 - Redacted Version of Complaint, #4 Exhibit 2 - Unredacted Version of Complaint, #5 Certificate/Proof of Service)(Gussin, Zachary) (Filed on 5/19/2023) [Transferred from California Northern on 3/4/2024.]
May 19, 2023	Filing 192 AMENDED COMPLAINT Fourth Consolidated - REDACTED against Wells Fargo Bank, N.A., Wells Fargo and Co.. Filed by Marisol Castro, Samara Green, Gerald Forsburg, Patrick Healy, Luis Castro, Vivian Robinson, Renrick Robinson, Pamela Delpapa, Jenna Doctor, Charles Johnson, Brett Jacob, Barbara Prado. (Attachments: #1 Exhibit 1 - Letter to Castro, #2 Exhibit 2 - Letter to Green, #3 Exhibit 3 - Letter to Prado) (Gussin, Zachary) (Filed on 5/19/2023) (Additional attachment(s) added on 5/30/2023: #4 Exhibit 1 - Letter to Castro - Re-upload) (wsn, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
May 2, 2023	Filing 191 ORDER RE MOTION TO DISMISS. Signed by Judge James Donato on 5/2/2023. (jdlc1, COURT STAFF) (Filed on 5/2/2023) [Transferred from California Northern on 3/4/2024.]
March 17, 2023	Filing 190 ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY. Signed by Judge James Donato on 3/17/2023. (jdlc1, COURT STAFF) (Filed on 3/17/2023) [Transferred from California Northern on 3/4/2024.]
March 16, 2023	Filing 189 NOTICE by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson (Attachments: #1 Exhibit A - Echard Opinion & Order)(Gussin, Zachary) (Filed on 3/16/2023) [Transferred from California Northern on 3/4/2024.]
January 5, 2023	Filing 188 MOTION to Withdraw as Attorney for O. Max Gardner, III (Unopposed) filed by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. Responses due by 1/19/2023. Replies due by 1/26/2023. (Attachments: #1 Proposed Order)(Bartholow, Theodore) (Filed on 1/5/2023) [Transferred from California Northern on 3/4/2024.]
December 12, 2022	Filing 187 AUDIO RECORDINGS ORDER (requesting docket(s): #185 ), by Wells Fargo Bank, N.A., Wells Fargo and Co.. Court will send to Kalama Lui-Kwan at kalama.lui-kwan@troutman.com a link to the files requested in this order. ( Filing fee $ 32, receipt number ACANDC-17807232). (Lui-Kwan, Kalama) (Filed on 12/12/2022) [Transferred from California Northern on 3/4/2024.]
December 12, 2022	Filing 186 TRANSCRIPT ORDER for proceedings held on December 08, 2022 before Judge James Donato by Wells Fargo Bank, N.A., Wells Fargo and Co., for Court Reporter not listed - San Francisco. (Lui-Kwan, Kalama) (Filed on 12/12/2022) [Transferred from California Northern on 3/4/2024.]
December 8, 2022	Filing 185 Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 12/8/2022. (jdlc1, COURT STAFF) (Date Filed: 12/8/2022) Modified on 12/13/2022: Matter transcribed by Ilene Watson (Access Transcripts). (rjd, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
December 1, 2022	Filing 184 CASE MANAGEMENT STATEMENT & Proposed Order (Joint) filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson. (Cappio, Gretchen) (Filed on 12/1/2022) [Transferred from California Northern on 3/4/2024.]
November 18, 2022	Filing 183 NOTICE by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista re #167 Notice (Other), Further Filings Renewed Motion to Intervene re Echa rd at al v. Wells Fargo Bank N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Gussin, Zachary) (Filed on 11/18/2022) [Transferred from California Northern on 3/4/2024.]
November 18, 2022	Filing 182 NOTICE by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista re #172 MOTION to Dismiss Third Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof, #163 MOTION to Appoint Counsel Argument by Junior Attorney (Gussin, Zachary) (Filed on 11/18/2022) [Transferred from California Northern on 3/4/2024.]
November 18, 2022	Filing 181 RESPONSE re #178 Response ( Non Motion ), Reply to Plaintiffs' Response to Request for Consideration of Documents Incorporated by Reference by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 11/18/2022) [Transferred from California Northern on 3/4/2024.]
November 18, 2022	Filing 180 REPLY (re #172 MOTION to Dismiss Third Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 11/18/2022) [Transferred from California Northern on 3/4/2024.]
November 4, 2022	Filing 179 OPPOSITION/RESPONSE (re #172 MOTION to Dismiss Third Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof ) filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 11/4/2022) [Transferred from California Northern on 3/4/2024.]
November 4, 2022	Filing 178 RESPONSE re #173 Supplemental Brief,, Request for Consideration of Documents Incorporated By Reference by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 11/4/2022) [Transferred from California Northern on 3/4/2024.]
November 1, 2022	Filing 177 NOTICE of Voluntary Dismissal and Certificate of Service by Jose Urista (Tiller, Ahren) (Filed on 11/1/2022) [Transferred from California Northern on 3/4/2024.]
October 26, 2022	Filing 176 ORDER. For Dkt. No. 174, plaintiffs may file an opposition to the motion to dismiss, Dkt. No. 172, by November 4, 2022, and Wells Fargo may file a reply by November 18, 2022. The Court sets a case management conference for December 8, 2022, at 10:00 a.m. in San Francisco, Courtroom 11, 19th Floor. The hearing on the motion to appoint counsel, Dkt. No. 163, is continued to December 8, 2022, to coincide with the case management conference. The parties are directed to file a joint case management statement by December 1, 2022. Signed by Judge James Donato on 10/26/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 10/26/2022) [Transferred from California Northern on 3/4/2024.]
October 25, 2022	Filing 175 Declaration of Zachary W. Gussin in Support of #174 STIPULATION WITH PROPOSED ORDER to Extend Time to Oppose and Reply to Motion to Dismiss and to Set a Case Management Conference filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Related document(s) #174 ) (Gussin, Zachary) (Filed on 10/25/2022) [Transferred from California Northern on 3/4/2024.]
October 25, 2022	Filing 174 STIPULATION WITH PROPOSED ORDER to Extend Time to Oppose and Reply to Motion to Dismiss and to Set a Case Management Conference filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 10/25/2022) [Transferred from California Northern on 3/4/2024.]
October 21, 2022	Filing 173 Supplemental Brief re #172 MOTION to Dismiss Third Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof Request for Consideration of Documents Incorporated by Reference filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Related document(s) #172 ) (Lui-Kwan, Kalama) (Filed on 10/21/2022) [Transferred from California Northern on 3/4/2024.]
October 21, 2022	Filing 172 MOTION to Dismiss Third Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. Motion Hearing set for 12/8/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 11/4/2022. Replies due by 11/14/2022. (Lui-Kwan, Kalama) (Filed on 10/21/2022) [Transferred from California Northern on 3/4/2024.]
October 19, 2022	Filing 171 Declaration of Gretchen Freeman Cappio in Support of #170 Reply to Opposition/Response, ISO Appointment of Interim Leadership filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Related document(s) #170 ) (Gussin, Zachary) (Filed on 10/19/2022) [Transferred from California Northern on 3/4/2024.]
October 19, 2022	Filing 170 REPLY (re #163 MOTION to Appoint Counsel ) filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 10/19/2022) [Transferred from California Northern on 3/4/2024.]
October 12, 2022	Filing 169 OPPOSITION/RESPONSE (re #163 MOTION to Appoint Counsel ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Declaration OF AMY PRITCHARD WILLIAMS IN SUPPORT OF DEFENDANTS WELLS FARGO BANK N.A. AND WELLS FARGO & CO.S RESPONSE TO PLAINTIFFS MOTION FOR APPOINTMENT OF INTERIM CLASS COUNSEL UNDER FRCP 23(g), #2 Proposed Order APPOINTING LEAD PLAINTIFFS COUNSEL)(Lui-Kwan, Kalama) (Filed on 10/12/2022) [Transferred from California Northern on 3/4/2024.]
October 6, 2022	Filing 168 ORDER. For Dkt. No. 166, Wells Fargo may respond to the complaint by October 21, 2022. Signed by Judge James Donato on 10/6/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 10/6/2022) [Transferred from California Northern on 3/4/2024.]
October 5, 2022	Filing 167 NOTICE by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista of Renewed Motion to Intervene re Echard at al v. Wells Fargo Bank N.A. (Gussin, Zachary) (Filed on 10/5/2022) [Transferred from California Northern on 3/4/2024.]
September 30, 2022	Filing 166 STIPULATION WITH PROPOSED ORDER re #162 Amended Complaint, to Extend Time to Respond to the Third Amended Consolidated Class Action Complaint filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Declaration of Kalama M. Lui-Kwan)(Lui-Kwan, Kalama) (Filed on 9/30/2022) [Transferred from California Northern on 3/4/2024.]
September 30, 2022	Set/Reset Deadlines as to #163 MOTION to Appoint Counsel . Motion Hearing set for 11/3/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 9/30/2022) [Transferred from California Northern on 3/4/2024.]
September 29, 2022	Set/Reset Deadlines as to #163 MOTION to Appoint Counsel . Motion Hearing set for 11/2/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 9/29/2022) [Transferred from California Northern on 3/4/2024.]
September 29, 2022	Filing 165 Renotice motion hearing re #163 MOTION to Appoint Counsel filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Related document(s) #163 ) (Gussin, Zachary) (Filed on 9/29/2022) [Transferred from California Northern on 3/4/2024.]
September 29, 2022	Counsel advised to Re-Notice Dkt. 163 in order to have it placed on calendar. (lrc, COURT STAFF) (Filed on 9/29/2022) [Transferred from California Northern on 3/4/2024.]
September 28, 2022	Filing 164 Declaration of Gretchen Freeman Cappio in Support of #163 MOTION to Appoint Counsel filed byLuis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #163 ) (Gussin, Zachary) (Filed on 9/28/2022) [Transferred from California Northern on 3/4/2024.]
September 28, 2022	Filing 163 MOTION to Appoint Counsel filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Attachments: #1 Proposed Order)(Gussin, Zachary) (Filed on 9/28/2022) [Transferred from California Northern on 3/4/2024.]
September 28, 2022	Filing 162 THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo and Co. Filed byMarisol Castro, Samara Green, Gerald Forsburg, Patrick Healy, Luis Castro, Vivian Robinson, Renrick Robinson, Pamela Delpapa, Jenna Doctor, Jose Urista, Charles Johnson, Brett Jacob, Barbara Prado. (Gussin, Zachary) (Filed on 9/28/2022) Modified on 9/28/2022 (mcl, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
September 16, 2022	Filing 161 ORDER. For Dkt. No. 160, plaintiffs may file a request for appointment of interim lead counsel by September 30, 2022. Signed by Judge James Donato on 9/16/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 9/16/2022) [Transferred from California Northern on 3/4/2024.]
September 14, 2022	Filing 160 STIPULATION WITH PROPOSED ORDER Request to Extend Time to File Motion for Preliminary Leadership filed by Luis Castro, Marisol Castro, Pamela Delpapa, Jenna Doctor, Gerald Forsburg, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Barbara Prado, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 9/14/2022) [Transferred from California Northern on 3/4/2024.]
September 12, 2022	Filing 159 NOTICE by Wells Fargo Bank, N.A., Wells Fargo and Co. Regarding Motion for Preliminary Approval of a Settlement Filed in a Related Case (Lui-Kwan, Kalama) (Filed on 9/12/2022) [Transferred from California Northern on 3/4/2024.]
September 2, 2022	Filing 158 TRANSCRIPT ORDER for proceedings held on 08/18/2022 before Judge James Donato for Court Reporter Belle Ball. (rjd, COURT STAFF) (Filed on 9/2/2022) [Transferred from California Northern on 3/4/2024.]
August 30, 2022	Filing 157 ORDER. The discovery letters, Dkt. Nos. 146, 156, are terminated without prejudice for failure to certify that the parties met and conferred pursuant to the Court's Standing Order for Civil Discovery. The parties are directed to meet and confer before filing further letters. Signed by Judge James Donato on 8/30/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 8/30/2022) [Transferred from California Northern on 3/4/2024.]
August 23, 2022	Filing 156 Letter from Wells Fargo in Response to Plaintiffs' Discovery Dispute Letter from August 5, 2022. (Attachments: #1 Exhibit A)(Lui-Kwan, Kalama) (Filed on 8/23/2022) [Transferred from California Northern on 3/4/2024.]
August 20, 2022	Filing 155 Transcript of Proceedings held on 8/18/22, before Judge James Donato. Court Reporter Belle Balll, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (153 in 3:20-cv-06009-JD) Transcript Order, (154 in 3:20-cv-06009-JD) Transcript Order ) Redaction Request due 9/12/2022. Redacted Transcript Deadline set for 9/20/2022. Release of Transcript Restriction set for 11/18/2022. (Ball, Belle) (Filed on 8/20/2022) [Transferred from California Northern on 3/4/2024.]
August 19, 2022	Filing 154 TRANSCRIPT ORDER for proceedings held on August 18, 2022 before Judge James Donato by Wells Fargo Bank, N.A., Wells Fargo and Co., for Court Reporter Belle Ball. (Lui-Kwan, Kalama) (Filed on 8/19/2022) [Transferred from California Northern on 3/4/2024.]
August 19, 2022	Filing 153 TRANSCRIPT ORDER for proceedings held on 8/18/2022 before Judge James Donato by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista, for Court Reporter Belle Ball. (Cappio, Gretchen) (Filed on 8/19/2022) [Transferred from California Northern on 3/4/2024.]
August 19, 2022	Filing 152 ORDER RE CONSOLIDATION AND BRIEFING SCHEDULE. Signed by Judge James Donato on 8/19/2022. (jdlc1, COURT STAFF) (Filed on 8/19/2022) [Transferred from California Northern on 3/4/2024.]
August 18, 2022	Filing 151 Minute Entry for proceedings held before Judge James Donato: Case Management Conferences in Case No. 3:20-cv-06009-JD and Case No. 3:22-cv-02890-JD held on 8/18/2022. (jdlc1, COURT STAFF) (Date Filed: 8/18/2022) [Transferred from California Northern on 3/4/2024.]
August 15, 2022	Filing 150 NOTICE by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista re #140 Letter, #145 STIPULATION WITH PROPOSED ORDER to Consolidate Related Cases, #131 Letter, 136 Order,, Set Hearings, Argument by Junior Attorney (Gussin, Zachary) (Filed on 8/15/2022) [Transferred from California Northern on 3/4/2024.]
August 11, 2022	Filing 149 CASE MANAGEMENT STATEMENT & Proposed Order filed by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista. (Cappio, Gretchen) (Filed on 8/11/2022) [Transferred from California Northern on 3/4/2024.]
August 10, 2022	Filing 148 ORDER. In light of the consolidation request, Dkt. No. 145, the hearing on the motion to dismiss set for August 18, 2022, is vacated. The Court will take up consolidation at the hearing on August 18, 2022. Signed by Judge James Donato on 8/10/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 8/10/2022) [Transferred from California Northern on 3/4/2024.]
August 9, 2022	Filing 147 ORDER. For plaintiffs' discovery dispute letter, Dkt. No. 146, the Court directs Wells Fargo to file a responsive letter by August 23, 2022, in the format required by the Court's Standing Order for Civil Discovery. Signed by Judge James Donato on 8/9/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 8/9/2022) [Transferred from California Northern on 3/4/2024.]
August 5, 2022	Filing 146 Letter from Plaintiffs re Discovery Dispute. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gussin, Zachary) (Filed on 8/5/2022) [Transferred from California Northern on 3/4/2024.]
August 1, 2022	Filing 145 STIPULATION WITH PROPOSED ORDER to Consolidate Related Cases filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Proposed Order)(Andrews, Elizabeth) (Filed on 8/1/2022) [Transferred from California Northern on 3/4/2024.]
July 20, 2022	Filing 144 RESPONSE re #143 Objection, by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 7/20/2022) [Transferred from California Northern on 3/4/2024.]
July 15, 2022	Filing 143 OBJECTIONS to re #142 Request for Judicial Notice, by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista. (Attachments: #1 Certificate/Proof of Service)(Ibey, Jason) (Filed on 7/15/2022) [Transferred from California Northern on 3/4/2024.]
July 8, 2022	Filing 142 Request for Judicial Notice re #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #128 ) (Lui-Kwan, Kalama) (Filed on 7/8/2022) [Transferred from California Northern on 3/4/2024.]
July 8, 2022	Filing 141 REPLY (re #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 7/8/2022) [Transferred from California Northern on 3/4/2024.]
June 28, 2022	Filing 140 Letter from Wells Fargo in Response to ECF No. 131. (Lui-Kwan, Kalama) (Filed on 6/28/2022) [Transferred from California Northern on 3/4/2024.]
June 23, 2022	Filing 139 ORDER. The hearing on the motion to dismiss is continued to August 18, 2022, and will be held with the case management conference. Signed by Judge James Donato on 6/23/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 6/23/2022) [Transferred from California Northern on 3/4/2024.]
June 17, 2022	Filing 138 NOTICE by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista re #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) Argument by Junior Attorney (Gussin, Zachary) (Filed on 6/17/2022) [Transferred from California Northern on 3/4/2024.]
June 17, 2022	Filing 137 OPPOSITION/RESPONSE (re #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) ) filed byPamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 6/17/2022) [Transferred from California Northern on 3/4/2024.]
June 8, 2022	Filing 136 ORDER. The Court sets a case management conference for August 18, 2022, at 10:00 a.m. in Courtroom 11. Signed by Judge James Donato on 6/8/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 6/8/2022) [Transferred from California Northern on 3/4/2024.]
June 8, 2022	Filing 135 ORDER. Defendants are directed to file a response to the discovery letter, Dkt. No. #131 , by June 28, 2022, in the same letter format specified in the Court's Standing Order for Civil Discovery. Signed by Judge James Donato on 6/8/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 6/8/2022) [Transferred from California Northern on 3/4/2024.]
June 7, 2022	Set/Reset Deadlines as to #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6). Responses due by 6/20/2022. Replies due by 7/8/2022. (lrc, COURT STAFF) (Filed on 6/7/2022) [Transferred from California Northern on 3/4/2024.]
June 7, 2022	Filing 134 ORDER GRANTING STIPULATED REQUEST TO EXTEND TIME TO RESPOND TO MOTION TO DISMISS. (jdlc1, COURT STAFF) (Filed on 6/7/2022) [Transferred from California Northern on 3/4/2024.]
June 6, 2022	Filing 133 Declaration of Zachary W. Gussin in Support of #132 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Motion to Dismiss filed byPamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista. (Related document(s) #132 ) (Gussin, Zachary) (Filed on 6/6/2022) [Transferred from California Northern on 3/4/2024.]
June 6, 2022	Filing 132 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Motion to Dismiss filed by Pamela Delpapa, Samara Green, Patrick Healy, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson, Jose Urista. (Gussin, Zachary) (Filed on 6/6/2022) [Transferred from California Northern on 3/4/2024.]
June 1, 2022	Filing 131 Letter from Plaintiffs re Discovery Dispute. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gussin, Zachary) (Filed on 6/1/2022) [Transferred from California Northern on 3/4/2024.]
June 1, 2022	Filing 130 ORDER by Judge James Donato granting #126 Administrative Motion to relate C-22-2890 SK. (lrc, COURT STAFF) (Filed on 6/1/2022) [Transferred from California Northern on 3/4/2024.]
May 27, 2022	Filing 129 Request for Judicial Notice re #128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #128 ) (Lui-Kwan, Kalama) (Filed on 5/27/2022) [Transferred from California Northern on 3/4/2024.]
May 27, 2022	Filing 128 MOTION to Dismiss Second Amended Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. Motion Hearing set for 7/14/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 6/10/2022. Replies due by 6/17/2022. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) (Filed on 5/27/2022) [Transferred from California Northern on 3/4/2024.]
May 26, 2022	#Electronic filing error. Filer is reminded to include a caption page in future filings if the exhibits are to be filed separately on the docket. Re: #127 Exhibits, fil ed by Charles Johnson, Vivian Robinson, Pamela Delpapa, Brett Jacob, Samara Green, Renrick Robinson. (mcl, COURT STAFF) (Filed on 5/26/2022) [Transferred from California Northern on 3/4/2024.]
May 25, 2022	Filing 127 EXHIBITS re #126 ADMINISTRATIVE MOTION Relate Cases filed byPamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Attachments: #1 Exhibit 2)(Related document(s) #126 ) (Gussin, Zachary) (Filed on 5/25/2022) [Transferred from California Northern on 3/4/2024.]
May 25, 2022	Filing 126 ADMINISTRATIVE MOTION to Relate Cases filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. Responses due by 5/31/2022. (Attachments: #1 Proposed Order)(Gussin, Zachary) (Filed on 5/25/2022) Modified on 5/26/2022 (mcl, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
May 13, 2022	Filing 125 ORDER. For Dkt. No. #124 , the parties are advised that it is an unprofessional and unacceptable practice to file a stipulation on the eve of a case management deadline and then call court staff within 30 minutes to demand that the Court drop everything to attend to it. Future conduct of this kind will result in a summary denial of the proposed stipulation and the imposition of sanctions. Defendant may respond to the complaint by May 30, 2022. All other requests are denied. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 5/13/2022) [Transferred from California Northern on 3/4/2024.]
May 12, 2022	Filing 124 STIPULATION WITH PROPOSED ORDER re #123 Amended Complaint to (1) Extend Time to Respond to Second Amended Complaint; (2) Exceed Page Limits for Motion to Dismiss Briefing; and (3) Request Case Management Conference filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 5/12/2022) [Transferred from California Northern on 3/4/2024.]
April 15, 2022	Filing 123 AMENDED COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo and Co.. Filed bySamara Green, Patrick Healy, Pamela Delpapa, Renrick Robinson, Vivian Robinson, Brett Jacob, Charles Johnson. (Preusch, Matthew) (Filed on 4/15/2022) [Transferred from California Northern on 3/4/2024.]
March 16, 2022	Filing 122 ORDER. At the parties' joint request, Dkt. No. #121 , defendants' motion to dismiss, Dkt. No. #102 , is withdrawn. The hearing set for March 24, 2022, is vacated. Plaintiffs may file an amended complaint by April 15, 2022, and defendants may respond to it by May 16, 2022. Signed by Judge James Donato on 3/16/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 3/16/2022) [Transferred from California Northern on 3/4/2024.]
March 15, 2022	Filing 121 STIPULATION WITH PROPOSED ORDER re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2) to Withdraw Motion to Dismiss filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 3/15/2022) [Transferred from California Northern on 3/4/2024.]
February 15, 2022	Filing 120 AMENDED ORDER RELATING CASE.. Signed by Judge James Donato on 2/14/2022. (lrc, COURT STAFF) (Filed on 2/15/2022) [Transferred from California Northern on 3/4/2024.]
February 14, 2022	Filing 119 ORDER by Judge James Donato granting #116 Administrative Motion to Relate Cases. (lrc, COURT STAFF) (Filed on 2/14/2022) [Transferred from California Northern on 3/4/2024.]
January 18, 2022	Filing 118 OPPOSITION/RESPONSE (re #116 ADMINISTRATIVE MOTION to Relate Cases ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 1/18/2022) [Transferred from California Northern on 3/4/2024.]
January 18, 2022	Filing 117 RESPONSE (re #116 ADMINISTRATIVE MOTION to Relate Cases ) filed byPatrick Healy. (Attachments: #1 Certificate/Proof of Service)(Hartman, Jared) (Filed on 1/18/2022) Modified on 1/19/2022 (mcl, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
January 13, 2022	Filing 116 ADMINISTRATIVE MOTION to Relate Cases filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. Responses due by 1/19/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Loeser, Derek) (Filed on 1/13/2022) [Transferred from California Northern on 3/4/2024.]
December 14, 2021	Set/Reset Deadlines as to #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2). Motion Hearing set for 3/24/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 12/14/2021) [Transferred from California Northern on 3/4/2024.]
December 14, 2021	Filing 115 ORDER. At the parties' joint request, the hearing on the motion to dismiss, Dkt. No. #102 , is set for March 24, 2022, at 10:00 a.m. in Courtroom 11. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 12/14/2021) [Transferred from California Northern on 3/4/2024.]
December 13, 2021	Filing 114 STIPULATION WITH PROPOSED ORDER re 113 Order,, Terminate Hearings, filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 12/13/2021) [Transferred from California Northern on 3/4/2024.]
December 6, 2021	Filing 113 ORDER. The Court is in a multi-district litigation trial. The hearing on the motion to dismiss set for December 9, 2021, is vacated, and the parties are directed to propose alternate dates in March. Signed by Judge James Donato on 12/6/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 12/6/2021) [Transferred from California Northern on 3/4/2024.]
December 2, 2021	Filing 112 NOTICE by Wells Fargo Bank, N.A., Wells Fargo and Co. re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2) Defendants Corrected Re-Notice of Hearing (Lui-Kwan, Kalama) (Filed on 12/2/2021) [Transferred from California Northern on 3/4/2024.]
November 9, 2021	Filing 111 REPLY (re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2) ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 11/9/2021) [Transferred from California Northern on 3/4/2024.]
November 2, 2021	Filing 110 ORDER. In light of the transfer of Echard v. Wells Fargo Bank, N.A., No. 3:21-cv-06994-JST, to the Southern District of Ohio, the motion to relate cases and associated requests, Dkt. Nos. #96 , #98 , and #100 , are terminated as moot. Signed by Judge James Donato on 11/2/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 11/2/2021) [Transferred from California Northern on 3/4/2024.]
October 27, 2021	Filing 109 OPPOSITION/RESPONSE (re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2)) Per Court's Order at ECF 108, Plaintiffs' Opposition to Defendants' Amended Motion to Dismiss First Amended Complaint filed byPamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Preusch, Matthew) (Filed on 10/27/2021) [Transferred from California Northern on 3/4/2024.]
October 27, 2021	Filing 108 ORDER. At the parties' joint request, Dkt. No. #107 , plaintiffs may file a corrected opposition by October 27, 2021, and defendants may file a reply by November 9, 2021. Future requests for extensions and the like must be filed further in advance of the pertinent deadline. Signed by Judge James Donato on 10/27/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1, COURT STAFF) (Filed on 10/27/2021) [Transferred from California Northern on 3/4/2024.]
October 25, 2021	Filing 107 STIPULATION WITH PROPOSED ORDER Setting Time for Plaintiffs to File Corrected Opposition and for Defendants to File Reply in Support of Motion to Dismiss filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 10/25/2021) [Transferred from California Northern on 3/4/2024.]
October 21, 2021	Filing 106 OPPOSITION/RESPONSE (re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2); Memorandum of Points and Authorities In Support Thereof ) --Plaintiffs Opposition to Defendants Amended Motion to Dismiss First Amended Complaint-- filed byPamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Preusch, Matthew) (Filed on 10/21/2021) [Transferred from California Northern on 3/4/2024.]
October 20, 2021	Filing 105 STIPULATION Joint Stipulation Extending Time to Respond to Motion to Dismiss filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Gussin, Zachary) (Filed on 10/20/2021) [Transferred from California Northern on 3/4/2024.]
October 7, 2021	Filing 104 RESPONSE re #101 Notice (Other), RE: Administrative Motion to Consider Whether Cases Should Be Related by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 10/7/2021) [Transferred from California Northern on 3/4/2024.]
October 7, 2021	Filing 103 Request for Judicial Notice re #102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2); Memorandum of Points and Authorities In Support Thereof filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #102 ) (Lui-Kwan, Kalama) (Filed on 10/7/2021) [Transferred from California Northern on 3/4/2024.]
October 7, 2021	Filing 102 Amended MOTION to Dismiss First Amended Class Action Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(6) and 12(B)(2); Memorandum of Points and Authorities In Support Thereof filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. Motion Hearing set for 12/9/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 10/21/2021. Replies due by 10/28/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Lui-Kwan, Kalama) (Filed on 10/7/2021) [Transferred from California Northern on 3/4/2024.]
October 7, 2021	Filing 101 NOTICE by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson re #96 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related, #97 Opposition/Response to Motion, Updated (Gussin, Zachary) (Filed on 10/7/2021) [Transferred from California Northern on 3/4/2024.]
October 6, 2021	Filing 100 STIPULATION WITH PROPOSED ORDER Requesting Case Management Conference filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Attachments: #1 Proposed Order Granting Joint Stipulated Request for Case Management Conference)(Gussin, Zachary) (Filed on 10/6/2021) [Transferred from California Northern on 3/4/2024.]
September 23, 2021	Filing 99 OPPOSITION/RESPONSE (re #98 MOTION for Leave to File Reply to Defendants Response to Administrative Motion to Consider Whether Cases Should Be Related ) filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 9/23/2021) [Transferred from California Northern on 3/4/2024.]
September 22, 2021	Filing 98 MOTION for Leave to File Reply to Defendants Response to Administrative Motion to Consider Whether Cases Should Be Related filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Attachments: #1 Exhibit A - Reply, #2 Proposed Order)(Gussin, Zachary) (Filed on 9/22/2021) [Transferred from California Northern on 3/4/2024.]
September 21, 2021	Filing 97 OPPOSITION/RESPONSE (re #96 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related ) Requesting Court to Hold in Abeyance Plaintiffs' Administrative Motion to Consider Whether Cases Should Be Related filed byWells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Declaration of Elizabeth Holt Andrews, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Andrews, Elizabeth) (Filed on 9/21/2021) [Transferred from California Northern on 3/4/2024.]
September 17, 2021	Filing 96 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Proposed Order)(Gussin, Zachary) (Filed on 9/17/2021) [Transferred from California Northern on 3/4/2024.]
August 4, 2021	Filing 95 ORDER. At the parties' joint request, Dkt. No. 94, the case is stayed in all respects until September 10, 2021. Signed by Judge James Donato on 8/4/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 8/4/2021) [Transferred from California Northern on 3/4/2024.]
July 29, 2021	Filing 94 SECOND STIPULATION and [PROPOSED] ORDER to Stay Case filed by Wells Fargo Bank, N.A. (Lui-Kwan, Kalama) (Filed on 7/29/2021) Modified on 7/29/2021 (jlgS, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
April 28, 2021	Remark: Attorney Yana A. Hart terminated. (msrS, COURT STAFF) (Filed on 4/28/2021) [Transferred from California Northern on 3/4/2024.]
April 27, 2021	Filing 93 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR ATTORNEY YANA A. HART FOR PLAINTIFFS SAMARA GREEN, BRETT JACOB, AND CHARLES JOHNSON. Signed by Judge James Donato on 4/27/2021. (jdlc1S, COURT STAFF) (Filed on 4/27/2021) [Transferred from California Northern on 3/4/2024.]
April 27, 2021	Filing 92 ORDER. The parties' stipulated protective order, Dkt. No. #91 , is approved, except that in those cases where the stipulated protective order conflicts with the Court's standing orders (e.g., with respect to the filing of discovery motions), the Court's standing orders will control. Signed by Judge James Donato on 4/27/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 4/27/2021) [Transferred from California Northern on 3/4/2024.]
April 22, 2021	Filing 91 STIPULATION WITH PROPOSED ORDER Protective Order filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 4/22/2021) [Transferred from California Northern on 3/4/2024.]
April 21, 2021	Filing 90 Statement (Second) Joint Statement Regarding Identification of Mediator by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 4/21/2021) [Transferred from California Northern on 3/4/2024.]
April 13, 2021	Filing 89 MOTION to Withdraw as Attorney for Yana A. Hart for Plaintiffs Samara Green, Brett Jacob and Charles Johnson filed by Samara Green, Brett Jacob, Charles Johnson. Responses due by 4/27/2021. Replies due by 5/4/2021. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Hart, Yana) (Filed on 4/13/2021) [Transferred from California Northern on 3/4/2024.]
February 26, 2021	Filing 88 ORDER by Judge James Donato granting #86 Motion for Pro Hac Vice as to Andrew D. Atkins. (lrcS, COURT STAFF) (Filed on 2/26/2021) [Transferred from California Northern on 3/4/2024.]
February 25, 2021	Filing 87 ORDER. On the parties' joint request, Dkt. No. #83 , the case is stayed until August 2, 2021. The parties will file a joint status report on that date informing the Court whether or not the case has settled. The motion to dismiss, Dkt. No. #84 , and request for judicial notice, Dkt. No. #85 , are terminated without prejudice. Signed by Judge James Donato on 2/25/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 2/25/2021) Modified on 2/25/2021 (jdlc1S, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
February 25, 2021	Filing 86 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15621466.) filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit Certificate of Good Standing)(Atkins, Andrew) (Filed on 2/25/2021) [Transferred from California Northern on 3/4/2024.]
February 22, 2021	Filing 85 Request for Judicial Notice in Support of re #84 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #84 ) (Lui-Kwan, Kalama) (Filed on 2/22/2021) [Transferred from California Northern on 3/4/2024.]
February 22, 2021	Filing 84 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. Motion Hearing set for 3/18/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 3/8/2021. Replies due by 3/15/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Lui-Kwan, Kalama) (Filed on 2/22/2021) [Transferred from California Northern on 3/4/2024.]
February 18, 2021	Filing 83 STIPULATION WITH PROPOSED ORDER to Stay Case filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 2/18/2021) [Transferred from California Northern on 3/4/2024.]
February 9, 2021	Filing 82 ORDER. At the parties' joint request, Dkt. No. #81 , defendants may respond to the amended complaint, Dkt. No. #70 , by February 22, 2021. Defendants may file a brief of up to 20 pages in support of their motion to dismiss. Plaintiffs have a reciprocal 20 pages if necessary for their opposition brief. No additional pages are granted for defendants' reply brief. Signed by Judge James Donato on 2/9/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 2/9/2021) [Transferred from California Northern on 3/4/2024.]
February 5, 2021	Filing 81 STIPULATION WITH PROPOSED ORDER EXTENDING TIME TO ANSWER FIRST AMENDED COMPLAINT AND EXTENDING PAGE LIMITS filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 2/5/2021) [Transferred from California Northern on 3/4/2024.]
February 4, 2021	Filing 80 NOTICE of Pendency of Other Actions by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson (Preusch, Matthew) (Filed on 2/4/2021) Modified on 2/4/2021 (msrS, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
January 21, 2021	Filing 79 Statement Regarding Identification Of Mediator by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 1/21/2021) [Transferred from California Northern on 3/4/2024.]
January 19, 2021	Filing 78 NOTICE of Appearance by Yana Hart for Plaintiffs Samara Green, Brett Jacobs, and Charles Johnson (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 1/19/2021) [Transferred from California Northern on 3/4/2024.]
January 19, 2021	Filing 77 NOTICE of Appearance by Jason A. Ibey for Plaintiffs Samara Green, Brett Jacobs, and Charles Johnson (Attachments: #1 Certificate/Proof of Service)(Ibey, Jason) (Filed on 1/19/2021) [Transferred from California Northern on 3/4/2024.]
January 19, 2021	Filing 76 NOTICE of Appearance by Seyed Abbas Kazerounian (Attachments: #1 Certificate/Proof of Service)(Kazerounian, Seyed) (Filed on 1/19/2021) [Transferred from California Northern on 3/4/2024.]
January 14, 2021	Filing 75 MOTION for Extension of Time to File Joint Request Pursuant to Civil Local Rule 6-2 for Order Changing Time to File Joint Statement re Identification of Mediator; [Proposed] Order filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Loeser, Derek) (Filed on 1/14/2021) [Transferred from California Northern on 3/4/2024.]
January 12, 2021	Filing 74 ORDER. In light of the consolidated complaint, Case No. 20-cv-6009 Dkt. No. 70, the parties in the related cases are directed to make all future filings in Case No. 20-cv-6009 only, unless the filing relates solely to Case No. 20-cv-5296. Case No. 20-cv-5296 is administratively closed pending further order. Signed by Judge James Donato on 1/12/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 1/12/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 3/4/2024.]
January 12, 2021	Filing 73 STIPULATED REQUEST AND ORDER CHANGING TIME TO FILE JOINT STATEMENT IDENTIFYING MEDIATOR. Signed by Judge James Donato on 1/12/2021. (jdlc1S, COURT STAFF) (Filed on 1/12/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from California Northern on 3/4/2024.]
January 7, 2021	Filing 72 STIPULATION WITH PROPOSED ORDER (Request Pursuant to Civil L.R. 6-2 for Order Changing Time to File Joint Statement Identifying Mediator) filed by Wells Fargo Bank, N.A., Wells Fargo and Co.. (Lui-Kwan, Kalama) (Filed on 1/7/2021) [Transferred from California Northern on 3/4/2024.]
December 31, 2020	Filing 71 STIPULATION re #70 Amended Complaint Stipulation Extending Time to Answer Amended Complaint filed by Pamela Delpapa, Samara Green, Brett Jacob, Charles Johnson, Renrick Robinson, Vivian Robinson. (Gussin, Zachary) (Filed on 12/31/2020) [Transferred from California Northern on 3/4/2024.]
December 24, 2020	Filing 70 AMENDED COMPLAINT against Wells Fargo Bank, N.A.. Filed byPamela Delpapa, Vivian Robinson, Samara Green, Brett Jacob, Renrick Robinson, Charles Johnson. (Preusch, Matthew) (Filed on 12/24/2020) [Transferred from California Northern on 3/4/2024.]
December 21, 2020	Filing 69 ORDER by Judge James Donato granting #68 Motion for Pro Hac Vice as to Amy P. Williams. (lrcS, COURT STAFF) (Filed on 12/21/2020) [Transferred from California Northern on 3/4/2024.]
December 18, 2020	Filing 68 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15341018.) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing)(Williams, Amy) (Filed on 12/18/2020) [Transferred from California Northern on 3/4/2024.]
December 17, 2020	Filing 67 ORDER by Judge James Donato granting #66 Motion for Pro Hac Vice as to Joshua D. Davey.. (lrcS, COURT STAFF) (Filed on 12/17/2020) [Transferred from California Northern on 3/4/2024.]
December 16, 2020	Filing 66 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15326864.) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing)(Davey, Joshua) (Filed on 12/16/2020) [Transferred from California Northern on 3/4/2024.]
December 11, 2020	Filing 65 Transcript of Proceedings held on 12/3/20, before Judge James Donato. Court Reporter Jo Ann Bryce, Official Reporter, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (45 in 3:20-cv-05296-JD) Transcript Order, (63 in 3:20-cv-06009-JD) Transcript Order ) Release of Transcript Restriction set for 3/11/2021. (jabS, COURTSTAFF) (Filed on 12/11/2020) [Transferred from California Northern on 3/4/2024.]
December 8, 2020	Filing 64 TRANSCRIPT ORDER for proceedings held on 12/3/2020 before Judge James Donato by Pamela Delpapa, for Court Reporter Jo Ann Bryce. (Gussin, Zachary) (Filed on 12/8/2020) [Transferred from California Northern on 3/4/2024.]
December 8, 2020	Filing 63 TRANSCRIPT ORDER for proceedings held on 12/03/2020 before Judge James Donato by Wells Fargo Bank, N.A., for Court Reporter Jo Ann Bryce. (Lui-Kwan, Kalama) (Filed on 12/8/2020) [Transferred from California Northern on 3/4/2024.]
December 7, 2020	Filing 62 STIPULATION AND ORDER CHANGING TIME FOR INITIAL DISCLOSURES. Signed by Judge James Donato on 12/7/2020. (jdlc1S, COURT STAFF) (Filed on 12/7/2020) [Transferred from California Northern on 3/4/2024.]
December 3, 2020	Filing 61 Minute Entry for proceedings held before Judge James Donato: Motion Hearing in Case No. 3:20-cv-06009-JD, and Initial Case Management Conferences in Case No. 3:20-cv-05296 and Case No. 3:20-cv-6009-JD, held on 12/3/2020. (jdlc1S, COURT STAFF) (Date Filed: 12/7/2020) [Transferred from California Northern on 3/4/2024.]
December 2, 2020	Filing 60 ORDER by Judge James Donato granting #59 Motion for Pro Hac Vice as to Zachary Gussin. (lrcS, COURT STAFF) (Filed on 12/2/2020) [Transferred from California Northern on 3/4/2024.]
December 1, 2020	Filing 59 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15258321.) filed by Pamela Delpapa. (Attachments: #1 Exhibit Certificate of Good Standing)(Gussin, Zachary) (Filed on 12/1/2020) [Transferred from California Northern on 3/4/2024.]
December 1, 2020	Filing 58 ORDER. The initial case management conferences and motion hearing in the related cases set for December 3, 2020, at 10:00 a.m., will be held by Zoom Webinar. Each party should designate a lead counsel to speak at the hearing by emailing the name of their lead counsel to Judge Donato's Courtroom Deputy, Ms. Lisa Clark, at jdcrd@cand.uscourts.gov by December 2, 2020, at 12:00 p.m. California time. The names for lead counsel are needed so that Ms. Clark can identify them during the Zoom hearing when the case is called. All lead counsel must call in fifteen minutes before the hearing to test internet, video, and audio capabilities. All counsel, parties, members of the public, and press may join the webinar using the link or information below: https://cand-uscourts.zoomgov.com/j/1617171523?pwd=VWJqM2ZYT1UvNFZ0ZHNZUUhGWTBCZz09 Webinar ID: 161 717 1523 Password: 213597 Or iPhone one-tap : US: +16692545252,,1617171523#,,1#,213597# or +16468287666,,1617171523#,,1#,213597# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666PLEASE NOTE: Persons granted remote access to court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See General Order 58 at Paragraph III. Any recording of a court proceeding held by video or teleconference, including "screen-shots" or other visual copying of a hearing, is absolutely prohibited. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or any other sanctions deemed necessary by the court. Please see #https://www.cand.uscourts.gov/zoom for information on preparing for and participating in a Zoom Webinar. Signed by Judge James Donato on 12/1/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 12/1/2020) [Transferred from California Northern on 3/4/2024.]
November 30, 2020	Filing 57 Declaration of Zachary W. Gussin in Support of #56 Opposition/Response to Motion, filed byPamela Delpapa. (Related document(s) #56 ) (Cappio, Gretchen) (Filed on 11/30/2020) [Transferred from California Northern on 3/4/2024.]
November 30, 2020	Filing 56 OPPOSITION/RESPONSE (re #49 MOTION for Leave to File a Surreply Opposing Plaintiff's Motion for an Order Limiting Defendant's Communications with Putative Class Members ) filed byPamela Delpapa. (Attachments: #1 Proposed Order)(Cappio, Gretchen) (Filed on 11/30/2020) [Transferred from California Northern on 3/4/2024.]
November 30, 2020	Filing 55 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Lui-Kwan, Kalama) (Filed on 11/30/2020) [Transferred from California Northern on 3/4/2024.]
November 25, 2020	Filing 54 JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed by Pamela Delpapa. (Cappio, Gretchen) (Filed on 11/25/2020) [Transferred from California Northern on 3/4/2024.]
November 25, 2020	Filing 53 STIPULATION AND [PROPOSED] ORDER REQUESTING ORDER CHANGING TIME FOR INITIAL DISCLOSURES filed by Pamela Delpapa. (Cappio, Gretchen) (Filed on 11/25/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 52 Declaration of Kalama M. Lui-Kwan in Support of #51 Reply to Opposition/Response, #49 MOTION for Leave to File a Surreply Opposing Plaintiff's Motion for an Order Limiting Defendant's Communications with Putative Class Members filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Related document(s) #51 , #49 ) (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 51 REPLY (re #31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) ) (Surreply Opposing Plaintiff's Motion to Limit Defendant's Communications) filed byWells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 50 Proposed Order re #49 MOTION for Leave to File a Surreply Opposing Plaintiff's Motion for an Order Limiting Defendant's Communications with Putative Class Members by Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 49 MOTION for Leave to File a Surreply Opposing Plaintiff's Motion for an Order Limiting Defendant's Communications with Putative Class Members filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 48 Request for Judicial Notice re #47 Reply to Opposition/Response and Consideration of Documents Incorporated by Reference filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Related document(s) #47 ) (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 24, 2020	Filing 47 REPLY (re #36 MOTION for Clarification re 30 Order,, Terminate Motions, ) filed byWells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.]
November 19, 2020	Filing 46 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Revised) (Cappio, Gretchen) (Filed on 11/19/2020) [Transferred from California Northern on 3/4/2024.]
November 18, 2020	Filing 45 Certificate of Interested Entities by Pamela Delpapa identifying Other Affiliate Claire E. Fortier for Pamela Delpapa. (Preusch, Matthew) (Filed on 11/18/2020) [Transferred from California Northern on 3/4/2024.]
November 17, 2020	Filing 44 OPPOSITION/RESPONSE (re #36 MOTION for Clarification re 30 Order,, Terminate Motions, ) filed byPamela Delpapa. (Preusch, Matthew) (Filed on 11/17/2020) [Transferred from California Northern on 3/4/2024.]
November 16, 2020	Filing 43 ORDER by Judge James Donato granting #41 Motion for Pro Hac Vice as to William C. Mayberry. (lrcS, COURT STAFF) (Filed on 11/16/2020) [Transferred from California Northern on 3/4/2024.]
November 13, 2020	Filing 42 REPLY (re #31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) ) filed byPamela Delpapa. (Attachments: #1 Declaration of Matthew Preusch)(Preusch, Matthew) (Filed on 11/13/2020) [Transferred from California Northern on 3/4/2024.]
November 13, 2020	Filing 41 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-15189666.) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing)(Mayberry, William) (Filed on 11/13/2020) [Transferred from California Northern on 3/4/2024.]
November 12, 2020	Filing 40 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Preusch, Matthew) (Filed on 11/12/2020) [Transferred from California Northern on 3/4/2024.]
November 10, 2020	Filing 39 Request for Judicial Notice re #25 MOTION to Dismiss Class Action Complaint (Request for Judicial Notice and Consideration of Documents Incorporated by Reference) filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #25 ) (Lui-Kwan, Kalama) (Filed on 11/10/2020) [Transferred from California Northern on 3/4/2024.]
November 10, 2020	Filing 38 REPLY (re #25 MOTION to Dismiss Class Action Complaint ) filed byWells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/10/2020) [Transferred from California Northern on 3/4/2024.]
November 6, 2020	Filing 37 OPPOSITION/RESPONSE (re #31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) ) filed byWells Fargo Bank, N.A.. (Attachments: #1 Declaration of Zachary Harrod, #2 Exhibit A, #3 Exhibit B)(Lui-Kwan, Kalama) (Filed on 11/6/2020) [Transferred from California Northern on 3/4/2024.]
November 3, 2020	Filing 36 MOTION for Clarification re 30 Order,, Terminate Motions, filed by Wells Fargo Bank, N.A.. Motion Hearing set for 12/10/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 11/17/2020. Replies due by 11/24/2020. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Andrews, Elizabeth) (Filed on 11/3/2020) [Transferred from California Northern on 3/4/2024.]
October 30, 2020	Filing 35 Request for Judicial Notice filed byPamela Delpapa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Preusch, Matthew) (Filed on 10/30/2020) [Transferred from California Northern on 3/4/2024.]
October 30, 2020	Filing 34 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss Class Action Complaint ) filed byPamela Delpapa. (Preusch, Matthew) (Filed on 10/30/2020) [Transferred from California Northern on 3/4/2024.]
October 23, 2020	Filing 33 Declaration of Matthew J. Preusch in Support of #31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) filed byPamela Delpapa. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Related document(s) #31 ) (Preusch, Matthew) (Filed on 10/23/2020) [Transferred from California Northern on 3/4/2024.]
October 23, 2020	Filing 32 Declaration of Abbas Kazerounian in Support of #31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) filed byPamela Delpapa. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #31 ) (Preusch, Matthew) (Filed on 10/23/2020) [Transferred from California Northern on 3/4/2024.]
October 23, 2020	Filing 31 MOTION to Limit Defendant's Communications with Putative Class Members Pursuant to Fed. R. Civ. P. 23(d) filed by Pamela Delpapa. Motion Hearing set for 12/3/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 11/6/2020. Replies due by 11/13/2020. (Attachments: #1 Proposed Order)(Preusch, Matthew) (Filed on 10/23/2020) [Transferred from California Northern on 3/4/2024.]
October 23, 2020	Filing 30 ORDER. The request to stay the case, Dkt. No. #12 , is denied. Signed by Judge James Donato on 10/23/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 10/23/2020) [Transferred from California Northern on 3/4/2024.]
October 23, 2020	Filing 29 ORDER. At the parties' joint request, Dkt. No. #28 , plaintiff's opposition to the motion to dismiss is due on or before October 30, 2020. Defendant's reply is due on or before November 10, 2020. The motion hearing on November 19, 2020, is vacated. The Court will set a hearing date if warranted. Signed by Judge James Donato on 10/23/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 10/23/2020) [Transferred from California Northern on 3/4/2024.]
October 20, 2020	Filing 28 STIPULATION WITH PROPOSED ORDER re #25 MOTION to Dismiss Class Action Complaint filed by Pamela Delpapa. (Preusch, Matthew) (Filed on 10/20/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 27 EXHIBITS re #26 Request for Judicial Notice, (Exhibit A) filed byWells Fargo Bank, N.A.. (Related document(s) #26 ) (Lui-Kwan, Kalama) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 26 Request for Judicial Notice re #25 MOTION to Dismiss Class Action Complaint (Request for Incorporation by Reference) filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Related document(s) #25 ) (Lui-Kwan, Kalama) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 25 MOTION to Dismiss Class Action Complaint filed by Wells Fargo Bank, N.A.. Motion Hearing set for 11/19/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 10/23/2020. Replies due by 10/30/2020. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 24 NOTICE of Appearance by Kalama M. Lui-Kwan (Elizabeth Holt Andrews) (Lui-Kwan, Kalama) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 23 Request for Judicial Notice filed byPamela Delpapa. (Attachments: #1 Exhibit 1)(Preusch, Matthew) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 22 ORDER by Judge James Donato granting #18 Motion for Pro Hac Vice as to Gretchen Freeman Cappio. (lrcS, COURT STAFF) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 9, 2020	Filing 21 NOTICE by Pamela Delpapa of Pendency of Other Actions (Preusch, Matthew) (Filed on 10/9/2020) [Transferred from California Northern on 3/4/2024.]
October 2, 2020	Filing 20 REPLY (re #12 MOTION to Stay , or in the Alternative Transfer, Proceeding ) in Support filed byWells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 10/2/2020) [Transferred from California Northern on 3/4/2024.]
September 25, 2020	Filing 19 OPPOSITION/RESPONSE (re #12 MOTION to Stay , or in the Alternative Transfer, Proceeding ) filed byPamela Delpapa. (Attachments: #1 Appendix A - Table of Alleged Classes, Claims, #2 Declaration of Matthew Preusch, #3 Exhibit 1)(Preusch, Matthew) (Filed on 9/25/2020) [Transferred from California Northern on 3/4/2024.]
September 23, 2020	Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14977807.) filed by Pamela Delpapa. (Attachments: #1 Appendix A - Active State Bar Memberships, #2 Exhibit Certificates of Good Standing)(Cappio, Gretchen) (Filed on 9/23/2020) [Transferred from California Northern on 3/4/2024.]
September 23, 2020	Filing 17 ORDER by Judge James Donato granting #16 Motion for Pro Hac Vice as to Derek Loeser. (lrcS, COURT STAFF) (Filed on 9/23/2020) [Transferred from California Northern on 3/4/2024.]
September 22, 2020	Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14970932.) filed by Pamela Delpapa. (Attachments: #1 Appendix A - Active State Bar Memberships, #2 Exhibit Certificates of Good Standing)(Loeser, Derek) (Filed on 9/22/2020) [Transferred from California Northern on 3/4/2024.]
September 18, 2020	Filing 15 ORDER. The initial case management conferences for case nos. 20-cv-5296 and 20-cv-6009 will be held on December 3, 2020, at 10:00 a.m. All deadlines associated with an earlier case management conference are continued accordingly. Signed by Judge James Donato on 9/18/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc1S, COURT STAFF) (Filed on 9/18/2020) Modified on 9/18/2020 (jdlc1S, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
September 11, 2020	Filing 14 RESPONSE re #8 Notice (Other) to Plaintiff's Amended Notice of Pendency of Other Action by Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 9/11/2020) [Transferred from California Northern on 3/4/2024.]
September 11, 2020	Filing 13 Rule 7.1 Disclosures by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. & Certificate of Interested Entities (Lui-Kwan, Kalama) (Filed on 9/11/2020) [Transferred from California Northern on 3/4/2024.]
September 11, 2020	Filing 12 MOTION to Stay , or in the Alternative Transfer, Proceeding filed by Wells Fargo Bank, N.A.. Motion Hearing set for 10/29/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 9/25/2020. Replies due by 10/2/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lui-Kwan, Kalama) (Filed on 9/11/2020) [Transferred from California Northern on 3/4/2024.]
September 8, 2020	Filing 11 Case reassigned to Judge James Donato. Magistrate Judge Jacqueline Scott Corley no longer assigned to the 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. (haS, COURT STAFF) (Filed on 9/8/2020) [Transferred from California Northern on 3/4/2024.]
September 8, 2020	Filing 10 STIPULATION (Joint) filed by Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 9/8/2020) [Transferred from California Northern on 3/4/2024.]
September 8, 2020	Filing 9 ORDER RELATING CASE.. Signed by Judge James Donato on 9/8/2020. (lrcS, COURT STAFF) (Filed on 9/8/2020) [Transferred from California Northern on 3/4/2024.]
September 1, 2020	Filing 8 NOTICE by Pamela Delpapa re #6 Notice (Other) Amended Notice of Pendency of Other Actions (Preusch, Matthew) (Filed on 9/1/2020) [Transferred from California Northern on 3/4/2024.]
August 31, 2020	Filing 7 SUMMONS Returned Executed by Pamela Delpapa. Wells Fargo Bank, N.A. served on 8/28/2020, answer due 9/18/2020. (Preusch, Matthew) (Filed on 8/31/2020) [Transferred from California Northern on 3/4/2024.]
August 31, 2020	Filing 6 NOTICE by Pamela Delpapa of Pendency of Other Actions (Preusch, Matthew) (Filed on 8/31/2020) [Transferred from California Northern on 3/4/2024.]
August 27, 2020	Filing 5 Summons Issued as to Wells Fargo Bank, N.A.. (msrS, COURT STAFF) (Filed on 8/27/2020) [Transferred from California Northern on 3/4/2024.]
August 27, 2020	Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/26/2020. Initial Case Management Conference set for 12/3/2020 01:30 PM in San Francisco, Courtroom E, 15th Floor. (Attachments: #1 Standing Order, #2 Standing Order)(msrS, COURT STAFF) (Filed on 8/27/2020) [Transferred from California Northern on 3/4/2024.]
August 26, 2020	Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 9/9/2020. (haS, COURT STAFF) (Filed on 8/26/2020) [Transferred from California Northern on 3/4/2024.]
August 26, 2020	Filing 2 Proposed Summons. (Preusch, Matthew) (Filed on 8/26/2020) [Transferred from California Northern on 3/4/2024.]
August 26, 2020	Filing 1 COMPLAINT -- CLASS ACTION against Wells Fargo Bank, N.A. ( Filing fee $ 400, receipt number 0971-14865093.). Filed byPamela Delpapa. (Attachments: #1 Civil Cover Sheet)(Preusch, Matthew) (Filed on 8/26/2020) [Transferred from California Northern on 3/4/2024.]

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Search for this case: In re Wells Fargo Forbearance Litigation
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Plaintiff: Pamela Delpapa
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Derek W Loeser
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Vivian Robinson
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Derek W Loeser
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Samara Green
Represented By:	Derek W Loeser
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Brett Jacob
Represented By:	Derek W Loeser
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Renrick Robinson
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Derek W Loeser
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Charles Johnson
Represented By:	Derek W Loeser
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Patrick Healy
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Derek W Loeser
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Seyed Abbas Kazerounian
Represented By:	Zachary Waid Gussin
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Plaintiff: Jose Urista
Represented By:	Seyed Abbas Kazerounian
Represented By:	Matthew J. Preusch
Represented By:	Ahren Ananda Tiller
Represented By:	Babak Semnar
Represented By:	Derek W Loeser
Represented By:	Gretchen Freeman Cappio
Represented By:	Jared Michael Hartman
Represented By:	Jason A. Ibey
Represented By:	Zachary Waid Gussin
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Plaintiff: Gerald Forsburg
Represented By:	Gretchen Freeman Cappio
Represented By:	Derek W Loeser
Represented By:	Matthew J. Preusch
Represented By:	Theodore Ohmstede Bartholow, III
Represented By:	Zachary Waid Gussin
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Plaintiff: Jenna Doctor
Represented By:	Gretchen Freeman Cappio
Represented By:	Matthew J. Preusch
Represented By:	Derek W Loeser
Represented By:	Theodore Ohmstede Bartholow, III
Represented By:	Zachary Waid Gussin
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Plaintiff: Luis Castro
Represented By:	Gretchen Freeman Cappio
Represented By:	Matthew J. Preusch
Represented By:	Derek W Loeser
Represented By:	Theodore Ohmstede Bartholow, III
Represented By:	Zachary Waid Gussin
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Plaintiff: Marisol Castro
Represented By:	Gretchen Freeman Cappio
Represented By:	Matthew J. Preusch
Represented By:	Derek W Loeser
Represented By:	Theodore Ohmstede Bartholow, III
Represented By:	Zachary Waid Gussin
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Plaintiff: Barbara Prado
Represented By:	Gretchen Freeman Cappio
Represented By:	Matthew J. Preusch
Represented By:	Theodore Ohmstede Bartholow, III
Represented By:	Zachary Waid Gussin
Represented By:	Derek W Loeser
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Defendant: Wells Fargo Bank N.A.
Represented By:	Amy Pritchard Williams
Represented By:	Andrew D. Atkins
Represented By:	Elizabeth Holt Andrews
Represented By:	Kalama M. Lui-Kwan
Represented By:	William C. Mayberry
Represented By:	Joshua D Davey
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Defendant: Wells Fargo and Co.
Represented By:	Andrew D. Atkins
Represented By:	Elizabeth Holt Andrews
Represented By:	Kalama M. Lui-Kwan
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