Green et al v. Wells Fargo & Company et al
| Samara Green, Brett Jacob and Charles Johnson |
| Wells Fargo & Company and Wells Fargo Bank N.A. |
| Pamela Delpapa |
| 2:2024cv01027 |
| March 4, 2024 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Michael H Watson |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 57
ORDER - Within FOURTEEN DAYS, the parties are ORDERED to file a joint notice. Signed by Judge Michael H. Watson on 3/7/2024. Associated Cases: 2:24-cv-01026-MHW-EPD, 2:24-cv-01027-MHW-EPD, 2:24-cv-01028-MHW-EPD, 2:24-cv-01029-MHW-EPD, 2:24-cv-01030-MHW-EPD (jk)
|
| Filing 56 Case transferred in from District of California Northern; Case Number 3:20-cv-05296. Original file electronic copy of transfer order and docket sheet received. |
| 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.] |
| Filing 55 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.] |
|
Filing 54
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.]
|
|
Filing 53
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.]
|
|
Filing 52
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.]
|
| Filing 51 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 & Company, Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 1/7/2021) [Transferred from California Northern on 3/4/2024.] |
|
Filing 50
ORDER by Judge James Donato granting #49 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.]
|
| Filing 49 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15340997.) filed by Wells Fargo & Company, 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.] |
|
Filing 48
ORDER by Judge James Donato granting #47 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.]
|
| Filing 47 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15326767.) filed by Wells Fargo & Company, 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.] |
| Filing 46 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.] |
| Filing 45 TRANSCRIPT ORDER for proceedings held on 12/03/2020 before Judge James Donato by Wells Fargo & Company, 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.] |
| Filing 44 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.] |
|
Filing 43
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.]
|
| Filing 42 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.] |
| Filing 41 JOINT CASE MANAGEMENT STATEMENT filed by Samara Green, Brett Jacob, Charles Johnson. (Kazerounian, Seyed) (Filed on 11/25/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 40 Request for Judicial Notice re #39 Reply to Opposition/Response and Consideration of Documents Incorporated by Reference filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #39 ) (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 39 REPLY (re #30 MOTION for Clarification re 28 Order,, Terminate Motions, ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/24/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 38 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 11/20/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 37 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 11/17/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 36 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate of Servce)(Hart, Yana) (Filed on 11/17/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 35 Certificate of Interested Entities by Samara Green (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 11/17/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 34 OPPOSITION/RESPONSE (re #30 MOTION for Clarification re 28 Order,, Terminate Motions, ) filed bySamara Green, Brett Jacob, Charles Johnson. (Attachments: #1 Declaration of Jason A. Ibey, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate/Proof of Service)(Kazerounian, Seyed) (Filed on 11/17/2020) [Transferred from California Northern on 3/4/2024.] |
|
Filing 33
ORDER by Judge James Donato granting #32 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.]
|
| Filing 32 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-15189630.) filed by Wells Fargo & Company, 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.] |
| Filing 31 REPLY (re #25 MOTION to Dismiss First Amended Class Action Complaint ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 11/10/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 30 MOTION for Clarification re 28 Order,, Terminate Motions, filed by Wells Fargo & Company, 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.] |
| Filing 29 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss First Amended Class Action Complaint ) filed bySamara Green, Brett Jacob, Charles Johnson. (Attachments: #1 Certificate/Proof of Service)(Kazerounian, Seyed) (Filed on 10/30/2020) [Transferred from California Northern on 3/4/2024.] |
|
Filing 28
ORDER. The request to stay the case, Dkt. No. #19 , 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.]
|
|
Filing 27
ORDER. At the parties' joint request, Dkt. No. #26 , plaintiffs' opposition to the motion to dismiss is due on or before October 30, 2020. Defendants' 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.]
|
| Filing 26 STIPULATION WITH PROPOSED ORDER to Change Time for Motion to Dismiss the Action pursuant to FRCP 12(b)(6) per L.R. 6-2 filed by Samara Green, Brett Jacob, Charles Johnson. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Hart, Yana) (Filed on 10/20/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 25 MOTION to Dismiss First Amended Class Action Complaint filed by Wells Fargo & Company, 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.] |
| 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.] |
| Filing 23 REPLY (re #19 MOTION to Stay , or in the Alternative Transfer, Proceeding ) in Support filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 10/2/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 22 OPPOSITION/RESPONSE (re #19 MOTION to Stay , or in the Alternative Transfer, Proceeding ) filed bySamara Green, Brett Jacob, Charles Johnson. (Attachments: #1 Declaration of Abbas Kazerounian, #2 Exhibit 1, #3 Certificate of Service)(Kazerounian, Seyed) (Filed on 9/25/2020) [Transferred from California Northern on 3/4/2024.] |
|
Filing 21
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.]
|
| Filing 20 Rule 7.1 Disclosures by Wells Fargo & Company, 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.] |
| Filing 19 MOTION to Stay , or in the Alternative Transfer, Proceeding filed by Wells Fargo & Company, 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.] |
| Filing 18 NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. of Pendency of Other Action (Lui-Kwan, Kalama) (Filed on 9/11/2020) [Transferred from California Northern on 3/4/2024.] |
|
Filing 17
ORDER by Judge James Donato granting #15 Administrative Motion relate C-20-6009 JSC; granting #15 Motion to Relate Case. (lrcS, COURT STAFF) (Filed on 9/8/2020) [Transferred from California Northern on 3/4/2024.]
|
| Filing 16 STIPULATION Regarding Service of and Response to Amended Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) (Filed on 9/4/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 15 ADMINISTRATIVE MOTION Relate Cases , MOTION to Relate Case filed by Pamela Delpapa. Responses due by 9/1/2020. (Attachments: #1 Exhibit A - Delpapa Complaint, #2 Declaration of Matthew Preusch, #3 Proposed Order)(Preusch, Matthew) (Filed on 8/28/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 14 SUMMONS Returned Executed by Samara Green, Brett Jacob. Wells Fargo Bank, N.A. served on 8/20/2020, answer due 9/10/2020. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 8/27/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 13 SUMMONS Returned Executed by Samara Green, Brett Jacob. Wells Fargo & Company served on 8/20/2020, answer due 9/10/2020. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 8/27/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 12 Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, N.A.. (fabS, COURT STAFF) (Filed on 8/18/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 11 Proposed Summons. (Kazerounian, Seyed) (Filed on 8/17/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 10 AMENDED COMPLAINT against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed bySamara Green, Brett Jacob, Charles Johnson. (Kazerounian, Seyed) (Filed on 8/17/2020) [Transferred from California Northern on 3/4/2024.] |
|
Filing 9
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 11/5/2020 10:00 AM. Case Management Statement due by 10/29/2020. Signed by Judge James Donato on 8/7/2020. (lrcS, COURT STAFF) (Filed on 8/7/2020) [Transferred from California Northern on 3/4/2024.]
|
|
Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/6/20. (Attachments: #1 Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 8/6/2020) [Transferred from California Northern on 3/4/2024.]
|
| Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (ecS, COURT STAFF) (Filed on 8/5/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Samara Green, Brett Jacob.. (Attachments: #1 Certificate/Proof of Service)(Kazerounian, Seyed) (Filed on 8/5/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 5 Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, N.A.. (fabS, COURT STAFF) (Filed on 8/4/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/30/2020. Initial Case Management Conference set for 11/6/2020 02:00 PM in San Francisco, Courtroom F, 15th Floor. (fabS, COURT STAFF) (Filed on 8/4/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. 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 8/17/2020. (mbcS, COURT STAFF) (Filed on 8/3/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 2 Proposed Summons. (Kazerounian, Seyed) (Filed on 7/31/2020) [Transferred from California Northern on 3/4/2024.] |
| Filing 1 COMPLAINT against Wells Fargo & Company, Wells Fargo Bank, N.A. ( Filing fee $ 400, receipt number 0971-14761136.). Filed bySamara Green, Brett Jacob. (Attachments: #1 Civil Cover Sheet)(Kazerounian, Seyed) (Filed on 7/31/2020) [Transferred from California Northern on 3/4/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
