Forsburg v. Wells Fargo & Co. et al
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro, Jorge Goytisolo, III, Marisol Castro, Barbara Prado, Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Villegas-Rodriguez and Rodolfo Rodriguez
Defendant: Wells Fargo & Co. and Wells Fargo Bank N.A.
Case Number: 2:2024cv01030
Filed: March 4, 2024
Court: US District Court for the Southern District of Ohio
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 148 Case transferred in from District of California Northern; Case Number 3:22-cv-02890. 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 147 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 146 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 11, 2022 Filing 145 CASE MANAGEMENT STATEMENT & Proposed Order filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Preusch, Matthew) (Filed on 8/11/2022) [Transferred from California Northern on 3/4/2024.]
June 15, 2022 Opinion or Order Filing 144 ORDER by Judge James Donato granting #143 Motion for Pro Hac Vice as to O Max Gardner III. (lrc, COURT STAFF) (Filed on 6/15/2022) [Transferred from California Northern on 3/4/2024.]
June 14, 2022 Filing 143 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17263450) filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit Certificates of Good Standing)(Gardner, Oliver) (Filed on 6/14/2022) [Transferred from California Northern on 3/4/2024.]
June 8, 2022 Opinion or Order Filing 142 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 3, 2022 Opinion or Order Filing 141 Order by Judge James Donato granting #138 Motion for Pro Hac Vice as to Amy Williams. (bxs, COURT STAFF) (Filed on 6/3/2022) [Transferred from California Northern on 3/4/2024.]
June 3, 2022 Opinion or Order Filing 140 Order by Judge James Donato granting #135 Motion for Pro Hac Vice as to William Mayberry. (bxs, COURT STAFF) (Filed on 6/3/2022) [Transferred from California Northern on 3/4/2024.]
June 2, 2022 Filing 139 Brief re #132 Response, Reply Brief in Support of Motion to Dismiss filed byWells Fargo & Co, Wells Fargo Bank N.A. (Related document(s) #132 ) (Lui-Kwan, Kalama) (Filed on 6/2/2022) [Transferred from California Northern on 3/4/2024.]
June 2, 2022 Filing 138 MOTION for leave to appear in Pro Hac Vice for Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. ( Filing fee $ 317, receipt number ACANDC-17232726.) filed by Wells Fargo & Co, Wells Fargo Bank N.A. (Attachments: #1 Exhibit Certificate of Good Standing)(Williams, Amy) (Filed on 6/2/2022) [Transferred from California Northern on 3/4/2024.]
June 2, 2022 Filing 137 Case Reassigned to Judge James Donato. Magistrate Judge Sallie Kim 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. (jlg, COURT STAFF) (Filed on 6/2/2022) [Transferred from California Northern on 3/4/2024.]
June 1, 2022 Opinion or Order Filing 136 ORDER RELATING CASE. Signed by Judge James Donato on 6/1/2022. (lrc, COURT STAFF) (Filed on 6/1/2022) [Transferred from California Northern on 3/4/2024.]
June 1, 2022 Filing 135 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17224756.) filed by Wells Fargo & Co, Wells Fargo Bank N.A. (Attachments: #1 Exhibit Certificate of Good Standing)(Mayberry, William) (Filed on 6/1/2022) [Transferred from California Northern on 3/4/2024.]
May 31, 2022 Filing 134 NOTICE of Appearance by Kalama M. Lui-Kwan for Defendants Wells Fargo Bank, N.A. and Wells Fargo & Company (Lui-Kwan, Kalama) (Filed on 5/31/2022) [Transferred from California Northern on 3/4/2024.]
May 31, 2022 Opinion or Order Filing 133 ORDER SETTING CONSENT DEADLINE. Consent/Declination due by 6/13/2022. Signed by Magistrate Judge Sallie Kim on 5/31/2022. (mkl, COURT STAFF) (Filed on 5/31/2022) [Transferred from California Northern on 3/4/2024.]
May 26, 2022 Filing 132 RESPONSE/OPPOSITION to #121 MOTION to Dismiss Plaintiffs' Third Amended Complaint re #122 Reply Memorandum filed by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Bartholow, Theodore) (Filed on 5/26/2022) [Transferred from California Northern on 3/4/2024.]
May 25, 2022 Filing 131 NOTICE of Appearance by Matthew J. Preusch (Preusch, Matthew) (Filed on 5/25/2022) [Transferred from California Northern on 3/4/2024.]
May 24, 2022 Opinion or Order Filing 130 ORDER by Magistrate Judge Sallie Kim granting #128 Motion for Pro Hac Vice. (sklc2, COURT STAFF) (Filed on 5/24/2022) [Transferred from California Northern on 3/4/2024.]
May 24, 2022 Opinion or Order Filing 129 ORDER by Magistrate Judge Sallie Kim granting #127 Motion for Pro Hac Vice. (sklc2, COURT STAFF) (Filed on 5/24/2022) [Transferred from California Northern on 3/4/2024.]
May 23, 2022 Filing 128 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17199515) filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit Certificate of Good Standing)(Kellett, Karen) (Filed on 5/23/2022) [Transferred from California Northern on 3/4/2024.]
May 23, 2022 Filing 127 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17199381) filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit Certificate of Good Standing)(Bartholow, Theodore) (Filed on 5/23/2022) [Transferred from California Northern on 3/4/2024.]
May 16, 2022 Filing 126 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 8/8/2022. Initial Case Management Conference set for 8/15/2022 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tn, COURT STAFF) (Filed on 5/16/2022) [Transferred from California Northern on 3/4/2024.]
May 16, 2022 Filing 125 Case Transferred in from United States District Court for the Western District of Virginia (Harrisonburg); Case Number 5:20-cv-00046-MFU. Original file certified copy of transfer order and docket sheet received. Modified on 5/16/2022 (tn, COURT STAFF). [Transferred from California Northern on 3/4/2024.]
May 16, 2022 Opinion or Order Filing 124 Order granting #123 Motion to transfer case to Northern District of California and deeming Jurisdictional Discovery Withdrawn without prejudice. Signed by Chief Judge Michael F. Urbanski on 5/13/2022. (jv) [Transferred from California Northern on 3/4/2024.]
May 12, 2022 Filing 123 Joint MOTION to Transfer Case to the U.S. District Court for the Northern District of California and Deeming Jurisdictional Discovery Withdrawn by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
May 12, 2022 Filing 122 Brief / Memorandum in Support re #121 MOTION to Dismiss Plaintiffs' Third Amended Complaint . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
May 12, 2022 Filing 121 MOTION to Dismiss Plaintiffs' Third Amended Complaint by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
May 2, 2022 Opinion or Order Filing 120 ORAL ORDER granting #119 Motion for Extension of Time to File Response/Reply. Responses due by 5/12/2022. Entered by Chief Judge Michael F. Urbanski on 5/2/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
April 27, 2022 Filing 119 Consent MOTION for Extension of Time to File Response/Reply as to #118 Amended Complaint, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Exhibit B - Proposed Order)(Williams, Amy) [Transferred from California Northern on 3/4/2024.]
April 14, 2022 Filing 118 AMENDED COMPLAINT against All Defendants, filed by Marisol Castro, Beatriz Villegas-Rodriguez, Gerald Forsburg, Barbara Prado, Jenna Doctor, Rodolfo Rodriguez, Luis Castro. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
March 31, 2022 Opinion or Order Filing 117 ORDER denying as moot without prejudice #44 Motion to Dismiss for Failure to State a Claim; denying without prejudice #80 Motion to Transfer Case; granting Plaintiffs leave of court to file a Third Amended Complaint, within fourteen (14) days, containing personal jurisdiction allegations concerning Wells Fargo Bank. Signed by Chief Judge Michael F. Urbanski on 3/30/2022. (jv) [Transferred from California Northern on 3/4/2024.]
March 31, 2022 Filing 116 MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 3/30/2022. (jv) [Transferred from California Northern on 3/4/2024.]
February 15, 2022 Filing 115 NOTICE by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez re #80 of Rulings in Related Cases (Attachments: #1 Exhibit A)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
January 27, 2022 Filing 114 RESPONSE in Opposition re #113 MOTION for Leave to File a Response to Plaintiffs' Notice of Rulings . filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
January 20, 2022 Filing 113 MOTION for Leave to File a Response to Plaintiffs' Notice of Rulings by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Defendants' Response to Plaintiffs' Notice of Rulings)(Mayberry, William) Modified on 4/27/2022 - terminated as moot at the direction of chambers (mka). [Transferred from California Northern on 3/4/2024.]
January 12, 2022 Filing 112 NOTICE by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez re #80 , #83 , #98 , 99 , #97 , #88 , #102 Notice of Rulings in Related Cases (Attachments: #1 Exhibit Urista Ruling, #2 Exhibit Healy Ruling)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
January 3, 2022 Filing 111 Supplemental Brief / Memorandum in OPPOSITION re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) . filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Giles, Malissa) Modified on 1/4/2022 Docket text was modified to reflect the correct docket entry (jv). [Transferred from California Northern on 3/4/2024.]
January 3, 2022 Filing 110 Supplemental Brief / Memorandum in Support re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Simmons, Justin)[Transferred from California Northern on 3/4/2024.]
December 20, 2021 Filing 109 Transcript Copy Delivered re #105 Transcript Request, (jw) [Transferred from California Northern on 3/4/2024.]
December 20, 2021 Filing 108 TRANSCRIPT of Proceedings: Motion Hearing held on 12/16/2021 before Judge Michael F. Urbanski. Court Reporter/Transcriber Judy Webb, Telephone number judy.webb@gmail.com/540-857-5100 x 5333. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER unless a Redacted Transcript has been filed. Redaction Request due 1/10/2022. Redacted Transcript Deadline set for 1/20/2022. Release of Transcript Restriction set for 3/21/2022. (jw) [Transferred from California Northern on 3/4/2024.]
December 20, 2021 Filing 107 Financial arrangements made (Copy) (3 Days Service) re #105 Transcript Request, Transcript due by 12/23/2021. (jw) [Transferred from California Northern on 3/4/2024.]
December 20, 2021 Filing 106 Financial arrangements made (Original) (3 Days Service) re #104 Transcript Request,, Transcript due by 12/23/2021. (jw) [Transferred from California Northern on 3/4/2024.]
December 17, 2021 Filing 105 TRANSCRIPT REQUEST (3 Day Service) by Wells Fargo Bank, N.A. for Motion to Dismiss, Transfer held on 12/16/2021 before Judge Michael F. Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Mayberry, William) Court Report Judy Webb for this hearing. Modified on 12/17/2021 (sad). [Transferred from California Northern on 3/4/2024.]
December 16, 2021 Filing 104 TRANSCRIPT REQUEST (3 Day Service) by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Jorge Goytisolo, III, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez for Motion to Dismiss, Transfer held on 12/16/2021 reported by Court Reporter Judy Webb before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
December 16, 2021 Filing 103 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Motion Hearing held on 12/16/2021 re #80 MOTION to Transfer Case filed by Troy Shannon Harlow, Barbara Prado, Luis Castro, Mark Stephen Estes, Rodolfo Rodriguez, Marisol Castro, Gerald Forsburg, Jenna Doctor, Beatriz Villegas-Rodriguez, Kimberly Porter Fewell, #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) filed by Wells Fargo Bank, N.A., Wells Fargo & Co.. Order forthcoming. (Court Reporter: Judy Webb) (mka) [Transferred from California Northern on 3/4/2024.]
December 14, 2021 Filing 102 Reply re #98 Response, #97 Notice (Other), (Plaintiffs' Reply to Wells Fargo's Response to Plaintiffs' Supplement in Support of Motion to Transfer). filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Jorge Goytisolo, III, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
October 5, 2021 Opinion or Order Filing 101 ORDER LIFTING STAY. Signed by Chief Judge Michael F. Urbanski on 10/4/2021. (jv) [Transferred from California Northern on 3/4/2024.]
September 28, 2021 Filing 100 NOTICE of Appearance by Amy Pritchard Williams on behalf of Wells Fargo & Co., Wells Fargo Bank, N.A. (Williams, Amy) [Transferred from California Northern on 3/4/2024.]
September 23, 2021 Filing 99 NOTICE of Hearing on Motion #80 MOTION to Transfer Case , #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) : (CR) (No Interpreter requested) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Motion Hearing set for 12/16/2021 02:00 PM in via Zoom before Chief Judge Michael F. Urbanski. (mka) [Transferred from California Northern on 3/4/2024.]
September 17, 2021 Filing 98 Response re #97 Notice (Other), to Plaintiffs' Supplement in Support of Motion to Transfer . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Exhibit 1)(Mayberry, William)[Transferred from California Northern on 3/4/2024.]
September 14, 2021 Filing 97 NOTICE by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez re #80 , #83 in Support of Motion to Transfer (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
September 10, 2021 Filing 96 ANSWER to #29 Amended Complaint and Application for Injunctive Relief by Wells Fargo & Co., Wells Fargo Bank, N.A..(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
August 2, 2021 Opinion or Order Filing 95 ORDER GRANTING #94 JOINT MOTION TO CONTINUE LITIGATION STAY DEADLINE FOR THE PARTIES TO CONTINUE MEDIATION. Signed by Chief Judge Michael F. Urbanski on 8/1/2021. (jv) [Transferred from California Northern on 3/4/2024.]
July 29, 2021 Filing 94 Joint MOTION to Stay re #91 Order on Motion to Stay (Extension of Current Stay) by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
April 28, 2021 Opinion or Order Filing 93 ORDER granting #92 Motion for Extension of Time to Continue Stay. Signed by Chief Judge Michael F. Urbanski on 4/28/2021. (jv) [Transferred from California Northern on 3/4/2024.]
April 26, 2021 Filing 92 Joint MOTION for Extension of Time to Complete Discovery (Extension of time for the Parties to agree on pre-mediation information exchange) by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Text of Proposed Order)(Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
March 18, 2021 Opinion or Order Filing 91 ORDER granting #90 Motion to Stay Case for 30 days. Signed by Chief Judge Michael F. Urbanski on 3/18/2021. (jv) [Transferred from California Northern on 3/4/2024.]
March 16, 2021 Filing 90 Joint MOTION to Stay Proceeding in Order to Facilitate Mediation by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
March 9, 2021 Filing 89 MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 3/9/2021. (jv) [Transferred from California Northern on 3/4/2024.]
January 29, 2021 Filing 88 Reply re #83 Response in Opposition to Motion . filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Appendix A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
January 25, 2021 Filing 87 Reply re #81 Response in Opposition to Motion, . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
January 25, 2021 Opinion or Order Filing 86 Oral ORDER granting #84 Motion for Extension of Time to File Response/Reply Responses due by 5/14/2021 Entered by Chief Judge Michael F. Urbanski on 1/25/21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
January 22, 2021 Filing 85 Reply re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
January 22, 2021 Filing 84 Joint MOTION for Extension of Time to File Response/Reply Submit Agreed Rule 26(a) Plan to the Court by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
January 22, 2021 Filing 83 RESPONSE in Opposition re #80 MOTION to Transfer Case . filed by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
January 20, 2021 Filing 82 NOTICE by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez of Withdrawal of Plaintiffs' Motion for Contempt without Prejudice (Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
January 12, 2021 Filing 81 RESPONSE in Opposition re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) . filed by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Brief in Opposition)(Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
January 8, 2021 Filing 80 MOTION to Transfer Case by Luis Castro, Marisol Castro, Jenna Doctor, Mark Stephen Estes, Kimberly Porter Fewell, Gerald Forsburg, Troy Shannon Harlow, Barbara Prado, Rodolfo Rodriguez, Beatriz Villegas-Rodriguez. (Attachments: #1 Exhibit)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
January 6, 2021 Opinion or Order Filing 79 Order to Consolidate Cases. Signed by Chief Judge Michael F. Urbanski on 1/5/2021. (jv) [Transferred from California Northern on 3/4/2024.]
January 4, 2021 Opinion or Order Filing 78 Oral ORDER granting #77 Motion for Extension of Time to File Response/Reply Responses due by 1/22/2021 Entered by Chief Judge Michael F. Urbanski on 1/4/21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
December 30, 2020 Filing 77 Consent MOTION for Extension of Time to File Response/Reply as to #76 Response in Opposition to Motion, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
December 23, 2020 Filing 76 RESPONSE in Opposition re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) . filed by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Attachments: #1 Memorandum in Opposition, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
December 23, 2020 Opinion or Order Filing 75 Oral ORDER granting #74 Motion for Extension of Time to File Document; granting #74 Motion for Extension of Time to File Response/Reply( Responses due by 12/23/2020) Entered by Chief Judge Michael F. Urbanski on 12/23/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
December 21, 2020 Filing 74 Consent MOTION for Extension of Time to File Response to Defendants' Motion to Dismiss, MOTION for Extension of Time to File Response/Reply as to #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Attachments: #1 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
December 18, 2020 Opinion or Order Filing 73 Oral ORDER granting #72 Motion for Extension of Time to File Document Entered by Chief Judge Michael F. Urbanski on 12/18/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
December 17, 2020 Filing 72 Joint MOTION for Extension of Time to File Submit Agreed Rule 26(a) Plan to the Court by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
December 16, 2020 Filing 71 Transcript Copy Delivered re #69 Transcript Request, (mb) [Transferred from California Northern on 3/4/2024.]
December 16, 2020 Filing 70 Financial arrangements made (Copy) (Daily Service) re #69 Transcript Request, Transcript due by 12/17/2020. (mb) [Transferred from California Northern on 3/4/2024.]
December 16, 2020 Filing 69 TRANSCRIPT REQUEST (Daily Service) Copy of Original Transcript by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado for Motion to Withdraw, Consolidate held on 12/10/2020 reported by Court Reporter Mary Butenscheon before Judge Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
December 16, 2020 Filing 68 TRANSCRIPT of Proceedings: Motion Hearing held on 12/10/2020 before Judge Urbanski. Court Reporter/Transcriber Mary Butenschoen, Telephone number 540-857-5100 Ext. 5312. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER unless a Redacted Transcript has been filed. Redaction Request due 1/6/2021. Redacted Transcript Deadline set for 1/18/2021. Release of Transcript Restriction set for 3/16/2021. (mb) [Transferred from California Northern on 3/4/2024.]
December 15, 2020 Filing 67 Financial arrangements made (Realtime and Daily Service) re #66 Transcript Request, (mb) [Transferred from California Northern on 3/4/2024.]
December 15, 2020 Filing 66 TRANSCRIPT REQUEST (Realtime Service) and (Daily) - Amended by Wells Fargo & Co., Wells Fargo Bank, N.A. for Motion to Withdraw, Consolidate held on 12/10/20 reported by Court Reporter Mary Butenschoen before Judge Michael F. Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
December 15, 2020 Filing 65 TRANSCRIPT REQUEST (Hourly Service) by Wells Fargo & Co., Wells Fargo Bank, N.A. for Motion to Withdraw, Consolidate held on 12/10/20 reported by Court Reporter Mary Butenschoen before Judge Michael F. Urbanski. Transcript Due Deadline will be set when Financial Arrangements are made. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
December 10, 2020 Filing 64 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Status Conference held on 12/10/2020. (Court Reporter: Mary Butenschoen) (mka) [Transferred from California Northern on 3/4/2024.]
December 9, 2020 Filing 63 NOTICE of Appearance by Abelardo Limon, Jr on behalf of Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Jorge Goytisolo, III, Barbara Prado (Limon, Abelardo) [Transferred from California Northern on 3/4/2024.]
December 9, 2020 Filing 62 NOTICE of Hearing: (CR) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Status Conference set for 12/10/2020 02:00 PM in via Zoom before Chief Judge Michael F. Urbanski. (mka) [Transferred from California Northern on 3/4/2024.]
December 7, 2020 Opinion or Order Filing 61 Oral ORDER granting #60 Motion for Extension of Time to File Document Entered by Chief Judge Michael F. Urbanski on 12/7/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
December 4, 2020 Filing 60 Joint MOTION for Extension of Time to File Agreed Rule 26(a) Plan by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
December 2, 2020 Filing 59 NOTICE of Appearance by Andrew D Atkins on behalf of Wells Fargo & Co., Wells Fargo Bank, N.A. (Atkins, Andrew) [Transferred from California Northern on 3/4/2024.]
November 16, 2020 Opinion or Order Filing 58 ORDER REGARDING DISCOVERY/CASE MANAGEMENT PLAN. Signed by Chief Judge Michael F. Urbanski on 11/14/2020. (jv) [Transferred from California Northern on 3/4/2024.]
November 13, 2020 Filing 57 Exhibit - Proposed Order Regarding Discovery/Case Management Plan (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
November 6, 2020 Opinion or Order Filing 56 Oral ORDER granting #55 Motion for Extension of Time to File Response/Reply. Plaintiffs Responses due by 12/11/2020. Defendants' Replies due by 1/11/2021. Entered by Chief Judge Michael F. Urbanski on 11/6/2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
November 4, 2020 Filing 55 Joint MOTION for Extension of Time to File Response/Reply as to #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Attachments: #1 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
November 2, 2020 Opinion or Order Filing 54 AGREED ORDER RESOLVING PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION; ORDER denying without prejudice #23 Motion for Preliminary Injunction. Signed by Chief Judge Michael F. Urbanski on 10/30/2020. (jv) [Transferred from California Northern on 3/4/2024.]
October 30, 2020 Filing 53 PROPOSED ORDER - Exhibit - Joint Proposed Revised Agreed Order (Giles, Malissa) Modified on 11/2/2020 Docket text was modified to reflect the correct docket entry(jv). [Transferred from California Northern on 3/4/2024.]
October 26, 2020 Opinion or Order Filing 52 ORDER granting #49 MOTION to Appear Pro Hac Vice; Attorney Abelardo Limon, Jr.. Signed by Chief Judge Michael F. Urbanski on 10/26/2020. (jv) [Transferred from California Northern on 3/4/2024.]
October 26, 2020 Opinion or Order Filing 51 ORDER granting #43 MOTION to Appear Pro Hac Vice; Attorney Amy Pritchard Williams. Signed by Chief Judge Michael F. Urbanski on 10/26/2020. (jv) [Transferred from California Northern on 3/4/2024.]
October 26, 2020 Opinion or Order Filing 50 ORDER granting #42 MOTION to Appear Pro Hac Vice; Attorney Andrew D. Atkins. Signed by Chief Judge Michael F. Urbanski on 10/26/2020. (jv) [Transferred from California Northern on 3/4/2024.]
October 23, 2020 Filing 49 MOTION for Abelardo Limon, Jr. to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3525221. by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
October 22, 2020 Filing 48 NOTICE of Appearance by Tracy Allen Giles on behalf of Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg, Barbara Prado (Giles, Tracy) [Transferred from California Northern on 3/4/2024.]
October 22, 2020 Filing 47 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Scheduling Conference held on 10/22/2020. (mka) [Transferred from California Northern on 3/4/2024.]
October 22, 2020 Filing 46 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (mka) [Transferred from California Northern on 3/4/2024.]
October 22, 2020 Michael E. Hastings, in accordance with Section B.9. of the Administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means, a registered user is responsible for ensuring their mailing address, primary email address, and telephone number are kept up-to-date with this court by updating the information in their PACER account. To update your information, log into PACER.gov and click the Maintenance tab to Update this information with this court. (jv) [Transferred from California Northern on 3/4/2024.]
October 21, 2020 Filing 45 REPORT of Rule 26(f) Planning Meeting (Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
October 21, 2020 Filing 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss Plaintiffs' Second Amended Complaint) by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum of Law ISO Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
October 20, 2020 Filing 43 MOTION for Amy Pritchard Williams to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3520535. by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
October 20, 2020 Filing 42 Amended MOTION for Andrew D. Atkins to Appear Pro Hac Vice. Filing fee $ 100, receipt number BVAWDC-3519946. by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
October 20, 2020 Filing 41 DUPLICATE FILING OF DOC#35 Joint MOTION for Extension of Time to File Joint Rule 26(f) Report -- MOTION for Andrew D. Atkins to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3519831. by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) Modified on 10/20/2020 Docket text was modified to reflect the correct docket event type; CORRECTED MOTION FOR PHV HAS BEEN FILED AT DOC#42 (jv). [Transferred from California Northern on 3/4/2024.]
October 19, 2020 Filing 40 PROPOSED ORDER - Exhibit - Proposed Agreed Order (Giles, Malissa) Modified on 10/19/2020 Docket text was modified to reflect the correct docket entry(jv). [Transferred from California Northern on 3/4/2024.]
October 19, 2020 Opinion or Order Filing 39 Oral ORDER granting #38 Motion for Extension of Time to File Document Entered by Chief Judge Michael F. Urbanski on 10/19/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
October 16, 2020 Filing 38 Joint MOTION for Extension of Time to File Joint Rule 26(f) Discovery Plan by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A (Proposed Order))(Simmons, Justin) [Transferred from California Northern on 3/4/2024.]
October 13, 2020 Opinion or Order Filing 37 Oral ORDER granting #34 Motion for Extension of Time to File Response/Reply Responses due by 10/20/2020 Entered by Chief Judge Michael F. Urbanski on 10/13/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
October 13, 2020 Opinion or Order Filing 36 Oral ORDER granting #35 Motion for Extension of Time to File Document Entered by Chief Judge Michael F. Urbanski on 10/13/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
October 8, 2020 Filing 35 Joint MOTION for Extension of Time to File Joint Rule 26(f) Report by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A (Proposed Order))(Simmons, Justin) [Transferred from California Northern on 3/4/2024.]
October 8, 2020 Filing 34 MOTION for Extension of Time to File Response/Reply as to #23 MOTION for Preliminary Injunction by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A (Proposed Order))(Simmons, Justin) [Transferred from California Northern on 3/4/2024.]
October 8, 2020 Filing 33 NOTICE of Appearance by Justin Ephraim Simmons on behalf of Wells Fargo & Co., Wells Fargo Bank, N.A. (Simmons, Justin) [Transferred from California Northern on 3/4/2024.]
October 8, 2020 Filing 32 NOTICE of Appearance by John Benjamin Rottenborn on behalf of Wells Fargo & Co., Wells Fargo Bank, N.A. (Rottenborn, John) [Transferred from California Northern on 3/4/2024.]
October 5, 2020 IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. The VAWD CM/ECF system will be unavailable from 8:00 am, October 10, 2020, through 8:00 am on Tuesday October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have their own individual #Upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your VAWD CM/ECF account after the Court goes live on NextGen CM/ECF October 13, 2020. Instructions for linking you r account can be found by clicking #here. Remember you cannot link your accounts until on or after the court goes live on NextGe n October 13, 2020. If you have any additional questions please call the VAWD Clerks Office at 540-857-5100 or email ecf@vawd.uscourts.gov. (ADI) (mzc) [Transferred from California Northern on 3/4/2024.]
October 2, 2020 Opinion or Order Filing 31 Oral ORDER granting #30 Motion for Extension of Time to Answer re #29 Amended Complaint Wells Fargo & Co. answer due 10/21/2020; Wells Fargo Bank, N.A. answer due 10/21/2020. Entered by Chief Judge Michael F. Urbanski on 10/2/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
October 1, 2020 Filing 30 Consent MOTION for Extension of Time to File Answer re #29 Amended Complaint by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
September 29, 2020 IMPORTANT NOTICE: The Western District of Virginia will be going live on NextGen CM/ECF Tuesday, October 13, 2020. This is a Two-Step process. In Step one each attorney was to make sure they had an upgraded individual PACER account. Now in preparation for Step Two please make sure you know your VAWD CM/ECF username and password. Please manually log in to the VAWD CM/ECF system at #ht tps://ecf.vawd.uscourts.gov/cgi-bin/login.pl to make sure you know your current VAWD CM/ECF username and password. (do not rely on the auto-populating in your browser, because you will have to manually enter your CM/ECF username and password during the linking process after we go live on NextGen.) If you do not know your username or password please email ecf@vawd.uscourts.gov and include your bar# and contact phone#. (ADI) (mzc) [Transferred from California Northern on 3/4/2024.]
September 25, 2020 Filing 29 AMENDED COMPLAINT against All Defendants, filed by Jenna Doctor, Marisol Castro, Gerald Forsburg, Luis Castro, Barbara Prado. (Attachments: #1 Appendix 1)(Bartholow, Theodore) [Transferred from California Northern on 3/4/2024.]
September 25, 2020 Opinion or Order Filing 28 Oral ORDER granting #27 Motion for Extension of Time to File Response/Reply Responses due by 10/13/2020 Entered by Chief Judge Michael F. Urbanski on 9/25/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
September 25, 2020 Filing 27 Consent MOTION for Extension of Time to File Response/Reply as to #23 MOTION for Preliminary Injunction by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
September 21, 2020 IMPORTANT NOTICE: The United States District Court for the Western District of Virginia (WDVA) will be going live on the Next Generation of CM/ECF (NextGen CM/ECF) Tuesday, October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step One is that each attorney must upgrade their individual PACER account, no shared accounts within firms will be allowed. Check and see if your PACER account is an "Upgraded" PACER account. Many PACER accounts have already been upgraded. If any of the following is true, you have an upgraded PACER account and no action is required until after the VAWD NextGen CM/ECF upgrade on October 13, 2020: 1) You have an upgraded PACER account for another NextGen Court or 2) Your PACER account was created after August 10, 2014. If none of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your VAWD CM/ECF account for your new NextGen CM/ECF account. Click #here to learn how to upgrade your PACER Account. If you still have questions regarding your PACER account, please contact the PACER Service Center 800- 676-6856. Complete information regarding the WDVA NextGen CM/ECF implementation can be found at #NextGen Information. (mzc) (ADI) [Transferred from California Northern on 3/4/2024.]
September 18, 2020 Opinion or Order Filing 26 Oral ORDER granting #25 Motion for Extension of Time to Answer Wells Fargo & Co. answer due 10/9/2020; Wells Fargo Bank, N.A. answer due 10/9/2020. Entered by Chief Judge Michael F. Urbanski on 9/18/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) [Transferred from California Northern on 3/4/2024.]
September 17, 2020 Filing 25 Consent MOTION for Extension of Time to File Answer re #19 Amended Complaint, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
September 15, 2020 Opinion or Order Filing 24 STIPULATED PROTECTIVE ORDER. Signed by Chief Judge Michael F. Urbanski on 9/14/2020. (jv) [Transferred from California Northern on 3/4/2024.]
September 14, 2020 Filing 23 MOTION for Preliminary Injunction by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg. (Attachments: #1 Exhibit)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
September 10, 2020 Filing 22 NOTICE of Hearing: (N) (No Interpreter requested) #If this is a video conference click here for guidance re: participation via Zoom Telephonic Scheduling Conference set for 10/22/2020 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski. (mka) [Transferred from California Northern on 3/4/2024.]
September 10, 2020 Filing 21 PROPOSED ORDER - STIPULATION Stipulated Protective Order by Wells Fargo & Co., Wells Fargo Bank, N.A. (Mayberry, William) Modified on 9/11/2020 Docket text was modified to reflect this is a proposed order(jv). [Transferred from California Northern on 3/4/2024.]
September 1, 2020 Filing 20 Scheduling Letter (mka) [Transferred from California Northern on 3/4/2024.]
September 1, 2020 Filing 19 AMENDED COMPLAINT against All Defendants, filed by Gerald Forsburg, Jenna Doctor, Luis Castro, Marisol Castro. (Attachments: #1 Appendix)(Giles, Malissa) Modified on 9/1/2020 to remove filer: Jorge Goytisolo, III, as he is no longer a plaintiff(jv). [Transferred from California Northern on 3/4/2024.]
August 31, 2020 Filing 18 Negative Corporate Disclosure Statement by Gerald Forsburg (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
August 25, 2020 Filing 17 Positive Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A.. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
August 25, 2020 Filing 16 Positive Corporate Disclosure Statement by Wells Fargo & Co. (Mayberry, William) [Transferred from California Northern on 3/4/2024.]
August 25, 2020 Opinion or Order Filing 15 ORDER granting #12 Motion for Extension of Time to Answer; Wells Fargo & Co. answer due 9/18/2020; Wells Fargo Bank, N.A. answer due 9/18/2020. Signed by Chief Judge Michael F. Urbanski on 8/24/2020. (jv) [Transferred from California Northern on 3/4/2024.]
August 25, 2020 Filing 14 Notice of Filing Requirement to Wells Fargo & Co., Wells Fargo Bank, N.A. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (kld) [Transferred from California Northern on 3/4/2024.]
August 18, 2020 Filing 13 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv) [Transferred from California Northern on 3/4/2024.]
August 18, 2020 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William) [Transferred from California Northern on 3/4/2024.]
August 3, 2020 Filing 11 Electronic Summons Reissued as to Wells Fargo Bank, N.A. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) [Transferred from California Northern on 3/4/2024.]
August 3, 2020 Opinion or Order Filing 10 ORDER granting #4 MOTION to Appear Pro Hac Vice; Attorney Theodore O. Bartholow, III. for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv) [Transferred from California Northern on 3/4/2024.]
August 3, 2020 Filing 9 Proposed Summons for Wells Fargo Bank NA (corrected) by Gerald Forsburg (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
July 31, 2020 Opinion or Order Filing 8 ORDER granting #6 MOTION to Appear Pro Hac Vice; Attorney Oliver Max Gardner for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv) [Transferred from California Northern on 3/4/2024.]
July 31, 2020 Opinion or Order Filing 7 ORDER granting #5 MOTION to Appear Pro Hac Vice; Attorney Karen L. Kellett for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv) [Transferred from California Northern on 3/4/2024.]
July 29, 2020 Filing 6 MOTION for O. Max Gardner, III to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449207. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
July 29, 2020 Filing 5 MOTION for Karen L. Kellett to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449201. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
July 29, 2020 Filing 4 MOTION for Theodore O. Bartholow, III to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449197. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
July 24, 2020 Filing 3 Electronic Summons Issued as to Wells Fargo & Co., Wells Fargo Bank, N.A. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) [Transferred from California Northern on 3/4/2024.]
July 24, 2020 Filing 2 Proposed Summons for Wells Fargo & Co. and Wells Fargo Bank, NA by Gerald Forsburg (Giles, Malissa) [Transferred from California Northern on 3/4/2024.]
July 23, 2020 Filing 1 PLAINTIFF'S ORIGINAL CLASS ACTION COMPLAINT AND APPLICATION FOR INJUNCTIVE RELIEF against Wells Fargo & Co., Wells Fargo Bank, N.A. (Filing & Administrative fee $ 400, receipt number 0423-3444420.), filed by Gerald Forsburg. (Attachments: #1 Civil Cover Sheet, #2 Appendix)(jv) [Transferred from California Northern on 3/4/2024.]

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Search for this case: Forsburg v. Wells Fargo & Co. et al
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Plaintiff: Gerald Forsburg
Represented By: Malissa Lambert Giles
Represented By: Tracy Allen Giles
Represented By: Abelardo Limon, Jr
Represented By: Karen Lynn Kellett
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Matthew J. Preusch
Represented By: Oliver Max Gardner, III
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Plaintiff: Jenna Doctor
Represented By: Abelardo Limon, Jr
Represented By: Karen Lynn Kellett
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Matthew J. Preusch
Represented By: Oliver Max Gardner, III
Represented By: Malissa Lambert Giles
Represented By: Tracy Allen Giles
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Plaintiff: Luis Castro
Represented By: Abelardo Limon, Jr
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Oliver Max Gardner, III
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Tracy Allen Giles
Represented By: Matthew J. Preusch
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Plaintiff: Jorge Goytisolo, III
Represented By: Abelardo Limon, Jr
Represented By: Malissa Lambert Giles
Represented By: Matthew J. Preusch
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Plaintiff: Marisol Castro
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Tracy Allen Giles
Represented By: Abelardo Limon, Jr
Represented By: Matthew J. Preusch
Represented By: Oliver Max Gardner, III
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Plaintiff: Barbara Prado
Represented By: Abelardo Limon, Jr
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Tracy Allen Giles
Represented By: Matthew J. Preusch
Represented By: Oliver Max Gardner, III
Represented By: Theodore Ohmstede Bartholow, III
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Plaintiff: Mark Stephen Estes
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Matthew J. Preusch
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Tracy Allen Giles
Represented By: Oliver Max Gardner, III
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Plaintiff: Kimberly Porter Fewell
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Matthew J. Preusch
Represented By: Oliver Max Gardner, III
Represented By: Tracy Allen Giles
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Plaintiff: Beatriz Villegas-Rodriguez
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Oliver Max Gardner, III
Represented By: Karen Lynn Kellett
Represented By: Malissa Lambert Giles
Represented By: Tracy Allen Giles
Represented By: Matthew J. Preusch
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Plaintiff: Rodolfo Rodriguez
Represented By: Karen Lynn Kellett
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Tracy Allen Giles
Represented By: Oliver Max Gardner, III
Represented By: Matthew J. Preusch
Represented By: Malissa Lambert Giles
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Defendant: Wells Fargo & Co.
Represented By: J Benjamin Rottenborn
Represented By: William C. Mayberry
Represented By: John Curtis Lynch
Represented By: Justin E. Simmons
Represented By: Michael E. Hastings
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Defendant: Wells Fargo Bank N.A.
Represented By: Amy Pritchard Williams
Represented By: Andrew D. Atkins
Represented By: J Benjamin Rottenborn
Represented By: Justin E. Simmons
Represented By: William C. Mayberry
Represented By: John Curtis Lynch
Represented By: Kalama M. Lui-Kwan
Represented By: Michael E. Hastings
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