Healy v. Wells Fargo Bank, N.A. et al
Patrick Healy |
Wells Fargo Bank N.A. and Does 1 through 5 |
2:2024cv01028 |
March 4, 2024 |
US District Court for the Southern District of Ohio |
Elizabeth Preston Deavers |
Michael H Watson |
Contract: Other |
28 U.S.C. § 1332 Diversity-Contract Dispute |
Both |
Docket Report
This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
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Filing 76 Case transferred in from District of California Northern; Case Number 3:22-cv-00226. 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 75 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.] |
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Filing 73 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hartman, Jared) (Filed on 2/17/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 72 Case Reassigned to Judge James Donato. Judge Vince Chhabria 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. (mbc, COURT STAFF) (Filed on 2/15/2022) [Transferred from California Northern on 3/4/2024.] |
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Filing 70 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 2/14/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 69 NOTICE by Patrick Healy of Pending Administrative Motion to Consider Whether Cases Should Be Related (Attachments: #1 Declaration of counsel, #2 Certificate/Proof of Service)(Hartman, Jared) (Filed on 2/7/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 68 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 2/16/2022. Initial Case Management Conference set for 2/23/2022, 01:00 PM, via Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: b> Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, February 17, 2022, by 10:00 AM.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (Th is is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 2/4/2022) [Transferred from California Northern on 3/4/2024.] |
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Filing 66 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (wft, COURT STAFF) (Filed on 2/3/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 65 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank N.A.. (Lui-Kwan, Kalama) (Filed on 2/2/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 64 SECOND CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 2/16/2022. (wft, COURT STAFF) (Filed on 2/2/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 63 CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 2/1/2022. (wft, COURT STAFF) (Filed on 1/18/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 62 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/12/2022. Initial Case Management Conference set for 4/19/2022 01:30 PM in Oakland, - To be determined. (far, COURT STAFF) (Filed on 1/14/2022) [Transferred from California Northern on 3/4/2024.] |
Filing 61 Case transferred in from District of California Southern; Case Number 3:20-cv-01838. Original file certified copy of transfer order and docket sheet received. [Transferred from California Northern on 3/4/2024.] |
Filing 60 Case transferred to District of Northern District of California. Files transferred electronically to: *District of Northern District of California*.*450 Golden Gate Avenue, Box 36060**San Francisco, CA 94102-3489*. Signed by Judge Marilyn L. Huff on 1/11/2022. (Attachments: #1 Transfer Order) (jms) [Transferred from California Northern on 3/4/2024.] |
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Filing 57 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 11/16/2021. The Court gave its tentative thoughts on whether it would be inclined to grant a motion to stay discovery pending resolution of the motion to transfer the case to the Northern District of California. The Court set a deadline of 11/30/2021 for Plaintiff's counsel to contact Judge Goddard's chambers for a hearing date on a motion to stay discovery. (Plaintiff Attorney Jared Hartman). (Defendant Attorneys Kalama Mark Lui-Kwan, Amy Williams, William Mayberry, and Jessica Lohr). (no document attached) (kxm) [Transferred from California Northern on 3/4/2024.] |
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Filing 55 RESPONSE in Support re #49 MOTION for Order to transfer case to U.S. District Court for the Northern District of California filed by Patrick Healy. (Attachments: #1 Exhibit Declaration)(Hartman, Jared) (dxf). [Transferred from California Northern on 3/4/2024.] |
Filing 54 RESPONSE in Opposition re #49 MOTION for Order to transfer case to U.S. District Court for the Northern District of California filed by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Kalama M. Lui-Kwan, #2 Exhibit 1)(Lui-Kwan, Kalama) (dxf). [Transferred from California Northern on 3/4/2024.] |
Filing 53 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Conference held on 10/4/2021. The Court submits the #49 MOTION for Order to transfer case to U.S. District Court for the Northern District of California and vacates the hearing on the motion set for 11/1/2021. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Jared M. Hartman; Babak Semnar). (Defendant Attorney Kalama Mark Lui-Kwan; William C. Mayberry; Amy Pritchard Williams). (no document attached) (smy) [Transferred from California Northern on 3/4/2024.] |
Filing 52 PRO HAC APPROVED: Amy Pritchard Williams appearing for Defendant Wells Fargo Bank, N.A. (no document attached) (rmc) [Transferred from California Northern on 3/4/2024.] |
Filing 51 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Williams, Amy) (rmc). [Transferred from California Northern on 3/4/2024.] |
Filing 50 NOTICE of Hearing: Due to a conflict with the Court's schedule, the Telephonic Status Conference set for 9/20/2021 is vacated and rescheduled for 10/4/2021 10:30 AM before Judge Marilyn L. Huff. (no document attached) (smy) [Transferred from California Northern on 3/4/2024.] |
Filing 49 MOTION for Order to transfer case to U.S. District Court for the Northern District of California by Patrick Healy. (Attachments: #1 Declaration of counsel, #2 Proof of Service)(Hartman, Jared) (anh). [Transferred from California Northern on 3/4/2024.] |
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Filing 47 STATUS REPORT Regarding Parties' Request to Stay Proceeding Pending Ongoing Mediation Efforts by Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 46 NOTICE OF RELATED CASE(S) by Patrick Healy of case(s) 2:21-cv-00112-JCC . (Attachments: #1 Proof of Service)(Hartman, Jared) (jmr). [Transferred from California Northern on 3/4/2024.] |
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Filing 44 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Conference held on 5/3/2021. MOTION to Change Venue to Northern District of California #19 filed by Plaintiff Patrick Healy is withdrawn without prejudice to refiling. A Status Hearing is set for 8/16/2021 10:30 AM before Judge Marilyn L. Huff. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Jared M. Hartman). (Defendant Attorney Andrew D. Atkins; Jessica Rose Ellis Lohr; William C. Mayberry; Amy Williams). (no document attached) (smy) [Transferred from California Northern on 3/4/2024.] |
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Filing 42 Joint MOTION to Continue Hearing on Plaintiff's Motion to Transfer Proceedings to U.S. District Court for Northern District of California by Wells Fargo Bank, N.A.. (Lohr, Jessica)(jmr). [Transferred from California Northern on 3/4/2024.] |
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Filing 40 Joint MOTION For Entry of Protective Order by Wells Fargo Bank, N.A.. (Lohr, Jessica) QC Mailer, re: wrong event (jmr). [Transferred from California Northern on 3/4/2024.] |
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Filing 38 MOTION to Withdraw as Attorney Yana Hart by Patrick Healy. (Attachments: #1 DECLARATION OF YANA A. HART IN SUPPORT OF MOTION TO WITHDRAW AS COUNSEL OF RECORD, #2 CERTIFICATE OF SERVICE)(Hart, Yana) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 37 NOTICE OF WITHDRAW OF MOTION TO WITHDRAW AS COUNSEL OF RECORD by Patrick Healy (Attachments: #1 CERTIFICATE OF SERVICE)(Hart, Yana) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 36 *** Withdrawn per #37 *** MOTION to Withdraw as Attorney Yana Hart by Patrick Healy. (Attachments: #1 DECLARATION OF YANA A. HART IN SUPPORT OF MOTION TO WITHDRAW AS COUNSEL OF RECORD, #2 CERTIFICATE OF SERVICE)(Hart, Yana)Attorney Yana A. Hart added to party Patrick Healy(pty:pla) *QC Mailer sent - wrong plaintiff listed in document*(mme). 4 [Transferred from California Northern on 3/4/2024.] |
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Filing 34 Joint MOTION to Stay by Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 33 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Status Conference held on 3/12/2021. If the parties have not filed their contemplated joint motion by 3/17/2021, the Court will schedule another teleconference. (Plaintiff Attorney in Healy case: Babak Semnar). (Plaintiff Attorney in Urista case: Ahren A. Tiller). (Plaintiff Attorneys in related N.D. Cal. case: Abbas Kazerounian and Derek Loeser). (Plaintiff Attorney in related W.D. Va. case: Theodore Bartholow). (Defendant Attorneys: Kalama Mark Lui-Kwan, Jessica Rose Ellis Lohr, William C. Mayberry, Andrew D. Atkins, and Amy Williams). (no document attached) (kxm) [Transferred from California Northern on 3/4/2024.] |
Filing 32 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Status Conference held on 3/10/2021. The parties are expected to continue meeting and conferring, and will update the Court as to their progress at the upcoming follow-up telephonic Status Conference set for 3/12/2021 at 4:00 PM before Magistrate Judge Allison H. Goddard. (Plaintiff Attorney in Healy case: Babak Semnar). (Plaintiff Attorney in Urista case: Ahren A. Tiller). (Plaintiff Attorneys in related N.D. Cal. case: Abbas Kazerounian and Derek Loeser). (Plaintiff Attorney in related W.D. Va. case: Theodore Bartholow). (Defendant Attorneys: Kalama Mark Lui-Kwan, Jessica Rose Ellis Lohr, William C. Mayberry, Andrew D. Atkins, and Amy Williams). (no document attached) (kxm) [Transferred from California Northern on 3/4/2024.] |
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Filing 29 PRO HAC APPROVED: Andrew D. Atkins appearing for Defendant Wells Fargo Bank, N.A. (no document attached) (jrd) [Transferred from California Northern on 3/4/2024.] |
Filing 28 Request to Appear Pro Hac Vice (Filing fee received: $206.00 receipt number ACASDC-15360353.)(Application to be reviewed by Clerk.) (Attachments: #1 Exhibit Certificate of Good Standing)(Atkins, Andrew)(jrd) [Transferred from California Northern on 3/4/2024.] |
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Filing 26 RESPONSE in Opposition re #19 MOTION to Change Venue to Northern District of California filed by Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 25 NOTICE OF WITHDRAWAL OF DOCUMENT by Wells Fargo Bank, N.A. re #24 Response in Opposition to Motion filed by Wells Fargo Bank, N.A. . (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 24 *** Withdrawn per #25 *** RESPONSE in Opposition re #19 MOTION to Change Venue to Northern District of California filed by Wells Fargo Bank, N.A.. (Lohr, Jessica)QC Mailer, incorrect signature(jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 23 Joint MOTION to Continue Hearing on Plaintiff's Motion to Transfer Proceeding to U.S. District Court for Northern District of California by Wells Fargo Bank, N.A.. (Lohr, Jessica) QC Mailer ,incorrect caption (jmr). [Transferred from California Northern on 3/4/2024.] |
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Filing 21 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Early Neutral Evaluation Conference held on 1/28/2021. The case did not settle. The Court will reset the Case Management Conference at a later date.(Plaintiff Attorney Jared Hartman). (Defendant Attorneys Jessica Lohr, William Mayberry, and Kalama Lui-Kwan). (no document attached) (kxm) [Transferred from California Northern on 3/4/2024.] |
Filing 20 JOINT DISCOVERY PLAN by Patrick Healy re #17 Notice and Order for Early Neutral Evaluation conference (Hartman, Jared) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 19 MOTION to Change Venue to Northern District of California by Patrick Healy. (Attachments: #1 Declaration of counsel, #2 Proof of Service)(Hartman, Jared) (jmr). [Transferred from California Northern on 3/4/2024.] |
Filing 18 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-15124516.) (Application to be reviewed by Clerk.) (Attachments: #1 Exhibit Certificate of Good Standing)(Williams, Amy) QC mail sent re missing signature on 12/29/2020, instructed to re-file without re-paying (rmc). [Transferred from California Northern on 3/4/2024.] |
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Filing 15 REPLY - Other re #8 MOTION to Change Venue (Motion to Transfer Proceeding) filed by Wells Fargo Bank, N.A.. (Lohr, Jessica) (jpp). [Transferred from California Northern on 3/4/2024.] |
Filing 14 RESPONSE in Opposition re #8 MOTION to Change Venue (Motion to Transfer Proceeding) filed by Patrick Healy. (Attachments: #1 Declaration)(Hartman, Jared) [Transferred from California Northern on 3/4/2024.] |
Filing 13 PRO HAC APPROVED: William C. Mayberry appearing for Defendant Wells Fargo Bank, N.A. (no document attached) (rmc) [Transferred from California Northern on 3/4/2024.] |
Filing 12 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14866566.) (Application to be reviewed by Clerk.) (Mayberry, William) (rmc). [Transferred from California Northern on 3/4/2024.] |
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Filing 9 NOTICE OF RELATED CASE(S) by Wells Fargo Bank, N.A. of case(s) USDC CASD Case No. 3:20-cv-01689-H-AHG; USDC CAND 3:20-cv-05296-JD; USDC CAND 3:20-cv-06009-JD;USBC VAWD Case No. 7:20-ap-7028, Case No. 7:17-bk-71487; USDC VAWD 5:20-cv-00046-MFU . (Lui-Kwan, Kalama) (anh). [Transferred from California Northern on 3/4/2024.] |
Filing 8 MOTION to Change Venue (Motion to Transfer Proceeding) by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Info Sheet Exhibit Table of Contents, #3 Exhibit A, #4 Exhibit B)(Lui-Kwan, Kalama)Attorney Kalama Mark Lui-Kwan added to party Wells Fargo Bank, N.A.(pty:dft) (anh). [Transferred from California Northern on 3/4/2024.] |
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Filing 6 ANSWER to Complaint by Wells Fargo Bank, N.A..(Lohr, Jessica) (anh). [Transferred from California Northern on 3/4/2024.] |
Filing 5 NOTICE of Appearance by Babak Semnar on behalf of Patrick Healy (Semnar, Babak)Attorney Babak Semnar added to party Patrick Healy(pty:pla) (anh). [Transferred from California Northern on 3/4/2024.] |
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Filing 3 Joint MOTION for Extension of Time to File Answer by Wells Fargo Bank, N.A.. (Lohr, Jessica) (anh). [Transferred from California Northern on 3/4/2024.] |
Filing 2 NOTICE of Party With Financial Interest by Wells Fargo Bank, N.A.. No Parties With Financial Interest. (smd) (sjt). [Transferred from California Northern on 3/4/2024.] |
Filing 1 NOTICE OF REMOVAL with Jury Demand from San Diego Superior Court, case number 37-2020-00028238- CU-MC-NC. ( Filing fee $ 400 receipt number ACASDC-14530867.), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:20-cv-1838-CAB-MSB. Judge Cathy Ann Bencivengo and Magistrate Judge Michael S. Berg are assigned to the case.(smd) (sjt). [Transferred from California Northern on 3/4/2024.] |
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