Urista v. Wells Fargo & Company et al
Plaintiff: Jose Urista
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Case Number: 2:2024cv01029
Filed: March 4, 2024
Court: US District Court for the Southern District of Ohio
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
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 72 Case transferred in from District of California Northern; Case Number 3:22-cv-00227. Original file electronic copy of transfer order and docket sheet received.
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.]
August 20, 2022 Filing 71 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 Opinion or Order Filing 70 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.]
February 15, 2022 Filing 69 Case Reassigned to Judge James Donato. Judge Haywood S Gilliam, Jr 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.]
February 15, 2022 Opinion or Order Filing 68 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 8, 2022 Filing 67 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference has been set for April 26, 2022, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Given the ongoing COVID-19 pandemic, the parties will be advised closer to the hearing whether it will take place telephonically or in person. Case Management Statement due by April 19th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:22-cv-00227-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 2/8/2022) [Transferred from California Northern on 3/4/2024.]
February 7, 2022 Filing 66 NOTICE of Pending Administrative Motion to Consider Whether Cases Should be Related by Jose Urista (Attachments: #1 Declaration of Ahren Tiller, #2 Exhibit 1, #3 Exhibit 2, #4 Proof of Service) (Tiller, Ahren) (Filed on 2/7/2022) Modified on 2/8/2022 (gba, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
February 7, 2022 Opinion or Order Filing 65 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Judge Susan Illston no longer assigned to case,. Signed by Clerk on 02/07/2022. (mbc, COURT STAFF) (Filed on 2/7/2022) [Transferred from California Northern on 3/4/2024.]
February 7, 2022 Opinion or Order Filing 64 ORDER OF RECUSAL (Illston, Susan) (Filed on 2/7/2022) [Transferred from California Northern on 3/4/2024.]
February 7, 2022 Set Deadlines/Hearings: Vacated Deadlines and Hearings pursuant to Recusal. (ec, COURT STAFF) (Filed on 2/7/2022) [Transferred from California Northern on 3/4/2024.]
February 4, 2022 Filing 63 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT: Joint Case Management Statement due by 4/15/2022. Initial Case Management Conference set for 4/22/2022 at 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (ec, COURT STAFF) (Filed on 2/4/2022) [Transferred from California Northern on 3/4/2024.]
February 4, 2022 Opinion or Order Filing 62 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on February 4, 2022. (Attachments: #1 Notice of Eligibility for Video Recording)(cjl, COURT STAFF) (Filed on 2/4/2022) [Transferred from California Northern on 3/4/2024.]
February 3, 2022 Filing 61 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.]
February 2, 2022 Filing 60 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo & Company, Wells Fargo Bank N.A.. (Lui-Kwan, Kalama) (Filed on 2/2/2022) [Transferred from California Northern on 3/4/2024.]
January 13, 2022 Filing 59 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. (gba, COURT STAFF) (Filed on 1/13/2022) [Transferred from California Northern on 3/4/2024.]
January 13, 2022 Filing 58 Case transferred in from District of California Southern; Case Number 3:20-cv-01689. Original file certified copy of transfer order and docket sheet received. [Transferred from California Northern on 3/4/2024.]
January 11, 2022 Filing 57 Case transferred to Northern District of California. Files transferred electronically to: * Northern District of California*.*450 Golden Gate Avenue**San Francisco, CA 94102* (fth) [Transferred from California Northern on 3/4/2024.]
January 11, 2022 Opinion or Order Filing 56 ORDER granting #49 Motion to Change Venue to the Northern District of California. This action is transferred to the Northern District of California for all further proceedings. Signed by Judge Marilyn L. Huff on 1/11/2022. (fth) [Transferred from California Northern on 3/4/2024.]
December 28, 2021 Opinion or Order Filing 55 MINUTE ORDER Extending Deadline to Raise Discovery Dispute with the Court. The parties have jointly requested an extension of time for Defendant (1) to review Plaintiff's Supplemental Responses to Set One of Defendant's Interrogatories, Set One of Defendant's Requests for Admission, and Set One of Defendant's Requests for Production of Documents, which Plaintiff shall provide by 1/10/2022; and (2) to seek Court intervention in any discovery disputes that may remain after Defendant's review of the Supplemental Responses and additional meet-and-confer efforts thereafter. The Court hereby GRANTS the joint request and extends Defendant's deadline to seek Court intervention regarding Plaintiff's Supplemental Responses to 1/30/2022. Signed by Magistrate Judge Allison H. Goddard on 12/28/2021.(no document attached) (hmw) [Transferred from California Northern on 3/4/2024.]
October 25, 2021 Filing 54 REPLY to Response to Motion re #49 MOTION to Change Venue to the Northern District of California filed by Jose Urista. (Attachments: #1 Declaration of Ahren Tiller in Support, #2 Exhibit A - Fitch Opposition to Mx to Transfer, #3 Proof of Service)(Tiller, Ahren) (dxf). [Transferred from California Northern on 3/4/2024.]
October 18, 2021 Filing 53 RESPONSE in Opposition re #49 MOTION to Change Venue to the Northern District of California filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Mark Imm, #2 Exhibit A (Declaration of Mark Imm), #3 Exhibit B (Declaration of Mark Imm), #4 Declaration of Kalama M. Lui-Kwan, #5 Exhibit 1 (Declaration of Kalama M. Lui-Kwan))(Lui-Kwan, Kalama) (dxf). [Transferred from California Northern on 3/4/2024.]
October 4, 2021 Filing 52 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Conference held on 10/4/2021. The Court submits the #49 MOTION to Change Venue to the Northern District of California and vacates the hearing on the motion set for 11/1/2021. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Ahren A. Tiller). (Defendant Attorney Kalama Mark Lui-Kwan; William C. Mayberry; Amy Pritchard Williams). (no document attached) (smy) [Transferred from California Northern on 3/4/2024.]
September 28, 2021 Filing 51 PRO HAC APPROVED: Amy Pritchard Williams appearing for Defendants Wells Fargo & Company, Wells Fargo Bank, N.A. (no document attached) (rmc) [Transferred from California Northern on 3/4/2024.]
September 28, 2021 Filing 50 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.]
September 14, 2021 Filing 49 MOTION to Change Venue to the Northern District of California by Jose Urista. (Attachments: #1 Declaration of Ahren Tiller in Support, #2 Exhibit 1 - Forsburg Docket, #3 Exhibit 2 - Harlow Docket, #4 Exhibit 3 - Echard Order Transferring Venue, #5 Proof of Service)(Tiller, Ahren) (anh). [Transferred from California Northern on 3/4/2024.]
September 14, 2021 Filing 48 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.]
August 2, 2021 Opinion or Order Filing 47 ORDER Continuing Status Conference. Status Conference reset for 9/20/2021 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 8/2/2021.(jmr) [Transferred from California Northern on 3/4/2024.]
July 29, 2021 Filing 46 STATUS REPORT Regarding Parties' Request to Stay Proceedings Pending Ongoing Mediation Efforts by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.]
May 4, 2021 Opinion or Order Filing 45 Minute ORDER: In light of the withdrawal of Plaintiff's motion to change venue (See Doc. No. 44), the joint motion to continue the hearing on the motion to change venue (Doc. No. #42 ) is moot. SO ORDERED by Judge Marilyn L. Huff on 5/4/2021. (no document attached) (smy) [Transferred from California Northern on 3/4/2024.]
May 3, 2021 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 the Northern District of California #19 filed by Plaintiff Jose Urista is withdrawn without prejudice to refiling. A Telephonic Status Hearing is set for 8/16/2021 10:30 AM before Judge Marilyn L. Huff. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Ahren A. Tiller). (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.]
April 28, 2021 Opinion or Order Filing 43 Minute ORDER: On April 27, 2021, the parties filed a joint motion to continue the hearing on Plaintiff's pending motion to transfer. (Doc. No. #42 .) A similar motion was filed in a related case pending before the Court, Healy v. Wells Fargo Bank N.A., Case No. 3:20-cv-1838-H-AHG. The Court sets a telephonic joint status conference to discuss the pending motions in this case and in Healy for Monday, May 3, 2021 at 1:45 p.m. The Court will e-mail counsel the dial-in information prior to the hearing. The parties need not file any responsive briefing to Plaintiff's pending motion to transfer, (Doc. No. #19 ), before the May 3, 2021, status conference. The Court will discuss an updated briefing schedule at the status conference. SO ORDERED by Judge Marilyn L. Huff on 4/28/2021. (no document attached) (smy) [Transferred from California Northern on 3/4/2024.]
April 27, 2021 Filing 42 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 & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.]
April 23, 2021 Opinion or Order Filing 41 ORDER Granting #39 Joint Motion for Protective Order. Signed by Magistrate Judge Allison H. Goddard on 4/23/2021. (hmw) [Transferred from California Northern on 3/4/2024.]
April 23, 2021 Filing 40 NOTICE of Errata by Wells Fargo & Company, Wells Fargo Bank, N.A. re #38 Joint MOTION for Protective Order (Lohr, Jessica) QC Mailer, re: notice of errata (jmr). [Transferred from California Northern on 3/4/2024.]
April 23, 2021 Filing 39 Joint MOTION for Protective Order by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.]
April 23, 2021 Filing 38 Joint MOTION for Protective Order by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) QC Mailer, re: wrong event/proposed order (jmr). [Transferred from California Northern on 3/4/2024.]
April 12, 2021 Opinion or Order Filing 37 ORDER Granting #36 Motion to Withdraw. Attorney Yana A. Hart terminated. Signed by Judge Marilyn L. Huff on 4/12/2021. (mme) [Transferred from California Northern on 3/4/2024.]
April 9, 2021 Filing 36 MOTION to Withdraw as Attorney Yana Hart by Jose Urista. (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.]
April 9, 2021 Filing 35 NOTICE OF WITHDRAW OF MOTION TO WITHDRAW AS COUNSEL OF RECORD by Jose Urista (Attachments: #1 CERTIFICATE OF SERVICE)(Hart, Yana) (jmr). [Transferred from California Northern on 3/4/2024.]
April 5, 2021 Filing 34 *** Withdrawn per #35 *** MOTION to Withdraw as Attorney Yana Hart by Jose Urista. (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 Jose Urista(pty:pla) *QC Mailer sent - wrong plaintiff listed in document* (mme). [Transferred from California Northern on 3/4/2024.]
March 17, 2021 Opinion or Order Filing 33 ORDER Continuing Hearing.Motion Hearing re #19 reset for 5/17/2021 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 3/17/2021.(jmr) [Transferred from California Northern on 3/4/2024.]
March 16, 2021 Filing 32 Joint MOTION to Stay by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.]
March 12, 2021 Filing 31 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 Urista case: Ahren A. Tiller). (Plaintiff Attorney in Healy case: Babak Semnar). (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) (hmw) [Transferred from California Northern on 3/4/2024.]
March 10, 2021 Filing 30 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 Urista case: Ahren A. Tiller). (Plaintiff Attorney in Healy case: Babak Semnar). (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) (hmw) [Transferred from California Northern on 3/4/2024.]
March 8, 2021 Opinion or Order Filing 29 ORDER Resetting Case Management Conference ("CMC"). Time Change Only. Due to a conflict on the Court's calendar, the telephonic CMC originally scheduled for 3/12/2021 at 2:00 PM is RESET for the same day at 4:00 PM. See ECF No. #21 for call-in instructions. The Status Conference scheduled for Wednesday remains in place. Signed by Magistrate Judge Allison H. Goddard on 3/8/2021.(no document attached) (hmw) [Transferred from California Northern on 3/4/2024.]
February 12, 2021 Opinion or Order Filing 28 ORDER Setting Status Conference. Telephonic status conference, for this case and the related Healy case, set for 3/10/2021 at 9:30 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 2/12/2021.(hmw) [Transferred from California Northern on 3/4/2024.]
February 12, 2021 Filing 27 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Confidential Follow-Up Teleconferences with counsel from both sides, regarding this case and the related Healy case, held on 2/12/2021. (Plaintiff Attorney Abbas Kazerounian). (Defendant Attorney Kalama Mark Lui-Kwan). (no document attached) (hmw) [Transferred from California Northern on 3/4/2024.]
February 12, 2021 Opinion or Order Filing 26 ORDER granting #24 Motion to Continue Motion Hearing reset for 4/5/2021 at 10:30 AM before Judge Marilyn L. Huff.Signed by Judge Marilyn L. Huff on 2/12/2021. (jmr) [Transferred from California Northern on 3/4/2024.]
February 11, 2021 Filing 25 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Confidential Follow-Up Settlement Teleconferences with counsel from both sides, regarding this case and the related Healy case, held on 2/11/2021. (Plaintiff Attorney Abbas Kazerounian). (Defendant Attorney Kalama Mark Lui-Kwan). (no document attached) (hmw) [Transferred from California Northern on 3/4/2024.]
February 10, 2021 Filing 24 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 & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jmr). [Transferred from California Northern on 3/4/2024.]
February 10, 2021 Filing 23 PRO HAC APPROVED: Andrew D. Atkins appearing for Defendants Wells Fargo & Company, Wells Fargo Bank, N.A. (no document attached) (jrd) [Transferred from California Northern on 3/4/2024.]
February 10, 2021 Filing 22 Request to Appear Pro Hac Vice (Filing fee received: $206.00 receipt number ACASDC-15360349.)(Application to be reviewed by Clerk.) (Attachments: #1 Exhibit Certificate of Good Standing)(Atkins, Andrew)(jrd) [Transferred from California Northern on 3/4/2024.]
February 3, 2021 Opinion or Order Filing 21 Order Continuing Case Management Conference ("CMC"). Counsel-only, telephonic CMC reset for 3/12/2021 at 2:00 PM before Magistrate Judge Allison H. Goddard, and will coincide with the related Healy case. Signed by Magistrate Judge Allison H. Goddard on 2/3/2021.(hmw) [Transferred from California Northern on 3/4/2024.]
February 3, 2021 Filing 20 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Early Neutral Evaluation Conference held on 2/3/2021. The case did not settle. The Court will continue the Case Management Conference by separate order. (Plaintiff Attorney Ahren A. Tiller). (Defendant Attorneys Kalama Mark Lui-Kwan, William C. Mayberry, and Jessica Rose Ellis Lohr). (no document attached) (hmw) [Transferred from California Northern on 3/4/2024.]
January 26, 2021 Filing 19 MOTION to Change Venue to the Northern District of California by Jose Urista. (Attachments: #1 Declaration of Ahren Tiller in Support, #2 Exhibit 1 - Proof of Corp. Address, #3 Exhibit 2 - Forsburg Docket, #4 Exhibit 3 - Delpapa Docket, #5 Exhibit 4 - Green Docket, #6 Proof of Service)(Tiller, Ahren) (jmr). [Transferred from California Northern on 3/4/2024.]
January 19, 2021 Filing 18 JOINT DISCOVERY PLAN by Jose Urista re #16 Notice and Order for Early Neutral Evaluation conference and Joint Case Management Statement (Tiller, Ahren) (jmr). [Transferred from California Northern on 3/4/2024.]
December 29, 2020 Filing 17 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-15124528.) (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.]
December 16, 2020 Opinion or Order Filing 16 NOTICE AND ORDER setting Early Neutral Evaluation Conference and Case Management Conference via video conference. Early Neutral Evaluation set for 2/3/2021 at 9:30am. Signed by Magistrate Judge Allison H. Goddard on 12/16/2020.(jpp) (dlg). [Transferred from California Northern on 3/4/2024.]
December 16, 2020 Opinion or Order Filing 15 ORDER denying #8 Defendant's Motion to Transfer Venue. Signed by Judge Marilyn L. Huff on 12/16/2020. (jpp) (dlg). [Transferred from California Northern on 3/4/2024.]
December 10, 2020 Opinion or Order Filing 14 Minute ORDER: The Court, pursuant to its discretion under Local Rule 7.1(d)(1), determines that the defendants' motion to transfer (Doc. No. #8 ) is fit for resolution without oral argument and submits the motion on the parties' papers. Accordingly, the Court vacates the hearing on the motion scheduled for December 14, 2020. SO ORDERED by Judge Marilyn L. Huff on 12/10/2020. (no document attached) (smy) [Transferred from California Northern on 3/4/2024.]
December 7, 2020 Filing 13 REPLY - Other re #8 MOTION to Change Venue (Motion to Transfer Proceeding) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica) (jpp). [Transferred from California Northern on 3/4/2024.]
November 30, 2020 Filing 12 RESPONSE in Opposition re #8 MOTION to Change Venue (Motion to Transfer Proceeding) filed by Jose Urista. (Attachments: #1 Request for Judicial Notice of Exhibits 1-2, #2 Declaration of Ahren Tiller in Support of RJN, #3 Exhibit 1 - Agreed Upon Order Re: Injunction in Forsburg, #4 Exhibit 2 - Motion for Injunction in Forsburg, #5 Proof of Service)(Tiller, Ahren) (jpp). [Transferred from California Northern on 3/4/2024.]
November 13, 2020 Filing 11 PRO HAC APPROVED: William C. Mayberry appearing for Defendants Wells Fargo & Company, Wells Fargo Bank, N.A. (no document attached) (rmc) [Transferred from California Northern on 3/4/2024.]
November 13, 2020 Filing 10 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14866486.) (Application to be reviewed by Clerk.) (Mayberry, William) (rmc). [Transferred from California Northern on 3/4/2024.]
November 3, 2020 Filing 9 NOTICE OF RELATED CASE(S) by Wells Fargo & Company, Wells Fargo Bank, N.A. of case(s) USDC CASD Case No. 3:20-cv-01838-CAB-MSB; USBC VAWD Case No. 7:20-ap-7028, Case No. 7:17-bk-71487; USDC VAWD Case No. 5:20-cv-00046-MFU; USDC CAND Case No. 3:20-cv-05296-JD, Case No. 3:20-cv-06009-JD . (Lui-Kwan, Kalama) (jpp). [Transferred from California Northern on 3/4/2024.]
November 3, 2020 Filing 8 MOTION to Change Venue (Motion to Transfer Proceeding) by Wells Fargo & Company, 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, #5 Exhibit C)(Lui-Kwan, Kalama) (jpp). [Transferred from California Northern on 3/4/2024.]
November 2, 2020 Filing 7 ANSWER to #1 Complaint, by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Lui-Kwan, Kalama)Attorney Kalama Mark Lui-Kwan added to party Wells Fargo & Company(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Wells Fargo Bank, N.A.(pty:dft) (jpp). [Transferred from California Northern on 3/4/2024.]
October 27, 2020 Filing 6 NOTICE OF RELATED CASE(S) by Jose Urista of case(s) 3:20-cv-05296-JD (N.D. Cal. 2020). (Tiller, Ahren) (jmr). [Transferred from California Northern on 3/4/2024.]
September 24, 2020 Opinion or Order Filing 5 ORDER Granting #3 Joint Motion to Extend Time for Defendants to Respond. Defendants initial response is now due on November 2, 2020. Signed by Judge Marilyn L. Huff on 09/24/2020. (mme) [Transferred from California Northern on 3/4/2024.]
September 23, 2020 Filing 4 NOTICE of Party With Financial Interest by Wells Fargo & Company, Wells Fargo Bank, N.A. . No Parties With Financial Interest. (Lohr, Jessica) (mme). [Transferred from California Northern on 3/4/2024.]
September 23, 2020 Filing 3 Joint MOTION for Extension of Time to File Answer by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Lohr, Jessica)Attorney Jessica Rose Ellis Lohr added to party Wells Fargo & Company(pty:dft), Attorney Jessica Rose Ellis Lohr added to party Wells Fargo Bank, N.A.(pty:dft) (mme). [Transferred from California Northern on 3/4/2024.]
August 31, 2020 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (vxc) (dsn) [Transferred from California Northern on 3/4/2024.]
August 29, 2020 Filing 1 COMPLAINT with Jury Demand against Wells Fargo & Company, Wells Fargo Bank, N.A. ( Filing fee $ 400 receipt number ACASDC-14417554.), filed by Jose Urista. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1689-H-AHG. Judge Marilyn L. Huff and Magistrate Judge Allison H. Goddard are assigned to the case. (Tiller, Ahren)(vxc) (dsn) [Transferred from California Northern on 3/4/2024.]

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Plaintiff: Jose Urista
Represented By: Yana A. Hart
Represented By: Ahren Ananda Tiller
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Defendant: Wells Fargo & Company
Represented By: Amy Pritchard Williams
Represented By: William C. Mayberry
Represented By: Andrew D. Atkins
Represented By: Jessica Rose Ellis Lohr
Represented By: Kalama M. Lui-Kwan
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Defendant: Wells Fargo Bank N.A.
Represented By: Amy Pritchard Williams
Represented By: Andrew D. Atkins
Represented By: Jessica Rose Ellis Lohr
Represented By: William C. Mayberry
Represented By: Kalama M. Lui-Kwan
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