Name: Perez et al v. Wells Fargo & Company et al :: California Northern District Court :: Federal Civil Lawsuit No. 4:14-cv-00989
Creator: California Northern District Court
Published: 2014-03-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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212	Filed: 10/12/2018, Entered: None	Order on Stipulation

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211	Filed: 10/11/2018, Entered: None	Stipulation and Proposed Order

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210	Filed: 10/10/2018, Entered: None	Stipulation and Proposed Order

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209	Filed: 10/2/2018, Entered: None	Order on Stipulation

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208	Filed: 10/1/2018, Entered: None	Stipulation and Proposed Order

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207	Filed: 9/18/2018, Entered: None	Order on Stipulation

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206	Filed: 9/17/2018, Entered: None	Stipulation and Proposed Order

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205	Filed: 8/17/2018, Entered: None	Case Management Conference - Further

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204	Filed: 8/9/2018, Entered: None	Joint Case Management Statement

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203	Filed: 7/10/2018, Entered: None	Order on Stipulation

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202	Filed: 7/9/2018, Entered: None	Stipulation and Proposed Order

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201	Filed: 6/18/2018, Entered: None	Order on Stipulation

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200	Filed: 6/15/2018, Entered: None	Stipulation and Proposed Order

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199	Filed: 3/19/2018, Entered: None	Order on Stipulation

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198	Filed: 3/14/2018, Entered: None	Stipulation and Proposed Order

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197	Filed: 12/29/2017, Entered: None	Order on Stipulation

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196	Filed: 12/27/2017, Entered: None	Stipulation and Proposed Order

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195	Filed: 10/12/2017, Entered: None	Order on Stipulation

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194	Filed: 10/12/2017, Entered: None	Stipulation and Proposed Order

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193	Filed: 5/30/2017, Entered: None	Notice (Other)

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192	Filed: 5/10/2017, Entered: None	Order on Stipulation

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191	Filed: 5/8/2017, Entered: None	Stipulation and Proposed Order

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190	Filed: 1/24/2017, Entered: None	Order

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189	Filed: 1/20/2017, Entered: None	Case Management Conference - Further

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188	Filed: 1/12/2017, Entered: None	Case Management Statement

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187	Filed: 12/12/2016, Entered: None	Certificate of Interested Entities

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186	Filed: 11/21/2016, Entered: None	Order on Stipulation

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185	Filed: 11/18/2016, Entered: None	Stipulation and Proposed Order

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183	Filed: 11/17/2016, Entered: None	USCA Order

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182	Filed: 8/30/2016, Entered: None	Notice of Appearance

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181	Filed: 8/29/2016, Entered: None	Notice of Appearance

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180	Filed: 8/23/2016, Entered: None	USCA Case Number

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179	Filed: 8/8/2016, Entered: None	Order on Stipulation

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154	Filed: 4/6/2016, Entered: None	Document E-Filed Under Seal

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153	Filed: 4/6/2016, Entered: None	Certify Class

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152	Filed: 2/22/2016, Entered: None	Order on Discovery Letter Brief

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151	Filed: 2/9/2016, Entered: None	Discovery Letter Brief

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150	Filed: 2/3/2016, Entered: None	Order on Stipulation

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149	Filed: 2/1/2016, Entered: None	Stipulation and Proposed Order

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148	Filed: 11/24/2015, Entered: None	Answer

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147	Filed: 11/24/2015, Entered: None	Order on Motion for Leave to File

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146	Filed: 11/21/2015, Entered: None	Reply to Opposition/Response

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145	Filed: 11/20/2015, Entered: None	Order

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144	Filed: 11/20/2015, Entered: None	Notice of Withdrawal of Motion

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143	Filed: 11/13/2015, Entered: None	Opposition/Response to Motion

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142	Filed: 11/10/2015, Entered: None	Appear by Telephone

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141	Filed: 10/30/2015, Entered: None	Leave to File Document

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140	Filed: 10/13/2015, Entered: None	Case Management Conference - Further

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139	Filed: 10/2/2015, Entered: None	Order on Motion to Appear by Telephone

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138	Filed: 10/1/2015, Entered: None	Joint Case Management Statement

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137	Filed: 9/23/2015, Entered: None	Appear by Telephone

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136	Filed: 9/23/2015, Entered: None	Appear by Telephone

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134	Filed: 9/21/2015, Entered: None	Order on Motion to Sever

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133	Filed: 8/17/2015, Entered: None	Reply to Opposition/Response

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132	Filed: 8/13/2015, Entered: None	Order on Motion to Relate Case

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131	Filed: 8/10/2015, Entered: None	Opposition/Response to Motion

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130	Filed: 8/7/2015, Entered: None	Reply to Opposition/Response

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129	Filed: 8/7/2015, Entered: None	Opposition/Response to Motion

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128	Filed: 8/4/2015, Entered: None	Proposed Order

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127	Filed: 8/4/2015, Entered: None	Relate Case

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126	Filed: 8/3/2015, Entered: None	Order on Stipulation

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125	Filed: 7/30/2015, Entered: None	Stipulation and Proposed Order

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124	Filed: 7/29/2015, Entered: None	Notice of Withdrawal of Motion

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123	Filed: 7/27/2015, Entered: None	Consolidate Cases

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122	Filed: 7/27/2015, Entered: None	Strike

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121	Filed: 7/22/2015, Entered: None	Opposition/Response to Motion

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120	Filed: 7/8/2015, Entered: None	Sever

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119	Filed: 7/6/2015, Entered: None	Answer to Amended Complaint

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118	Filed: 6/24/2015, Entered: None	Order

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117	Filed: 6/12/2015, Entered: None	Answer to Amended Complaint

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116	Filed: 6/2/2015, Entered: None	Order on Motion to Relate Case

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115	Filed: 6/2/2015, Entered: None	Reply to Opposition/Response

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115	Filed: 6/1/2015, Entered: None
	REPLY (re 112 MOTION to Relate Case Carroll v. Wells Fargo & Company et al., 15-cv-02321 ) filed byWFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration Declaration of Jessica s. Lieberman)(Rowley, Christian) (Filed on 6/1/2015) (Entered: 06/01/2015)
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114	Filed: 5/29/2015, Entered: None	Opposition/Response to Motion

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113	Filed: 5/27/2015, Entered: None	Amended Complaint

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113	Filed: 5/26/2015, Entered: None
	AMENDED COMPLAINT Third Amended Complaint against Wachovia Bank, N.A., Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed byAnthony Sosa, John Lynch, Brian Lynch, Thaxton Rowe, Monique Perez, Karla Salazar, Porcelynne Hawthorne, Jason M. Otto, John Sorocenski, Anthony Austin, Sezgin Unay, Jason L. Hoffman, Brandon Grzan, Sona K. Anand. (Attachments: # 1 Exhibit A)(Wills, Rhonda) (Filed on 5/26/2015) (Entered: 05/26/2015)
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112	Filed: 5/26/2015, Entered: None	Relate Case

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111	Filed: 4/24/2015, Entered: None	Order on Motion to Dismiss

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110	Filed: 4/20/2015, Entered: None	Leave to File Document

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109	Filed: 4/15/2015, Entered: None	Order on Motion to Transfer Case

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108	Filed: 4/9/2015, Entered: None	Reply to Opposition/Response

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107	Filed: 4/9/2015, Entered: None	Leave to File Document

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106	Filed: 4/3/2015, Entered: None	Opposition/Response to Motion

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106	Filed: 4/2/2015, Entered: None
	RESPONSE (re 102 MOTION to Sever New York Plaintiffs' Claims and California State Law Claims MOTION to Transfer Case Transfer New York Plaintiffs' Claims to the Southern District of New York ) Opposition filed byWFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Excerpt March 18 Hearing Transcript, # 2 Proposed Order)(Rowley, Christian) (Filed on 4/2/2015) (Entered: 04/02/2015)
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105	Filed: 3/26/2015, Entered: None	Transcript

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104	Filed: 3/23/2015, Entered: None	Transcript Order

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103	Filed: 3/23/2015, Entered: None	Transcript Order

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102	Filed: 3/19/2015, Entered: None	Transfer Case

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101	Filed: 3/18/2015, Entered: None	Motion Hearing

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100	Filed: 3/18/2015, Entered: None	Order on Motion for Pro Hac Vice

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99	Filed: 3/17/2015, Entered: None	Pro Hac Vice

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98	Filed: 3/2/2015, Entered: None	Order on Motion to Certify Class

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97	Filed: 2/23/2015, Entered: None	Reply to Opposition/Response

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96	Filed: 2/19/2015, Entered: None	Order on Administrative Motion to File Under Seal

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95	Filed: 2/17/2015, Entered: None	Reply to Opposition/Response

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94	Filed: 2/9/2015, Entered: None	Opposition/Response to Motion

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93	Filed: 1/26/2015, Entered: None	Dismiss

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92	Filed: 1/9/2015, Entered: None	Amended Complaint

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91	Filed: 12/24/2014, Entered: None	Order on Motion to Continue

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90	Filed: 12/24/2014, Entered: None	Proposed Order

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89	Filed: 12/24/2014, Entered: None	Continue

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88	Filed: 12/11/2014, Entered: None	Order on Motion for Judgment on the Pleadings

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87	Filed: 12/1/2014, Entered: None	Opposition/Response to Motion

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86	Filed: 11/26/2014, Entered: None	Reply to Opposition/Response

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85	Filed: 11/26/2014, Entered: None	Administrative Motion to File Under Seal

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84	Filed: 11/17/2014, Entered: None	Reply to Opposition/Response

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83	Filed: 11/10/2014, Entered: None	Order on Motion for Extension of Time to File Response/Reply

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82	Filed: 11/8/2014, Entered: None	Opposition/Response to Motion

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81	Filed: 11/8/2014, Entered: None	Notice (Other)

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80	Filed: 11/8/2014, Entered: None	Notice (Other)

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79	Filed: 11/7/2014, Entered: None	Extension of Time to File Response/Reply

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78	Filed: 11/6/2014, Entered: None	Proposed Order

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78	Filed: 11/5/2014, Entered: None
	Proposed Order re 76 Opposition/Response to Motion, by Wells Fargo & Company. (Rowley, Christian) (Filed on 11/5/2014) (Entered: 11/05/2014)
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77	Filed: 11/6/2014, Entered: None	Exhibits

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77	Filed: 11/5/2014, Entered: None
	EXHIBITS re 76 Opposition/Response to Motion, (Schedule of Exhibits) filed byWells Fargo & Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, Part 1, # 7 Exhibit F, Part 2, # 8 Exhibit F, Part 3, # 9 Exhibit F, Part 4, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J)(Related document(s) 76 ) (Rowley, Christian) (Filed on 11/5/2014) (Entered: 11/05/2014)
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76	Filed: 11/6/2014, Entered: None	Opposition/Response to Motion

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76	Filed: 11/5/2014, Entered: None
	RESPONSE (re 49 Amended MOTION to Certify Class Plaintiffs' Amended Notice of Motion and Motion for FLSA Conditonal Certification and Notice Pursuant to 29 USC 216(b) ) (Opposition to Class Certification Motion) filed byWells Fargo & Company. (Rowley, Christian) (Filed on 11/5/2014) (Entered: 11/05/2014)
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75	Filed: 11/5/2014, Entered: None	Order on Motion to Continue

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74	Filed: 10/31/2014, Entered: None	Continue

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73	Filed: 10/27/2014, Entered: None	Judgment on the Pleadings

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72	Filed: 10/20/2014, Entered: None	Order on Stipulation

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71	Filed: 10/17/2014, Entered: None	Stipulation and Proposed Order

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70	Filed: 9/25/2014, Entered: None	Discovery Hearing

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70	Filed: 9/24/2014, Entered: None
	Minute Entry: Telephonic hearing re: discovery dispute held on 9/24/2014 before Kandis A. Westmore (Date Filed: 9/24/2014). (Court Reporter N/A.) (sisS, COURT STAFF) (Date Filed: 9/24/2014) (Entered: 09/25/2014)
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69	Filed: 9/24/2014, Entered: None	Order on Stipulation

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68	Filed: 9/23/2014, Entered: None	Order on Motion for Pro Hac Vice

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67	Filed: 9/22/2014, Entered: None	Pro Hac Vice

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66	Filed: 9/22/2014, Entered: None	Stipulation and Proposed Order

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65	Filed: 9/18/2014, Entered: None	Notice of Appearance

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64	Filed: 9/8/2014, Entered: None	Order on Motion for Pro Hac Vice

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63	Filed: 9/8/2014, Entered: None	Discovery Hearing

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63	Filed: 9/5/2014, Entered: None
	Minute Entry: Parties agree to meet and confer re: disputes. Telephonic Discovery Hearing held on 9/5/2014 before Kandis A. Westmore (Date Filed: 9/5/2014). (Court Reporter N/A.) (sisS, COURT STAFF) (Date Filed: 9/5/2014) (Entered: 09/08/2014)
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62	Filed: 9/5/2014, Entered: None	Order on Discovery Letter Brief

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61	Filed: 9/4/2014, Entered: None	Notice (Other)

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60	Filed: 9/4/2014, Entered: None	Pro Hac Vice

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59	Filed: 9/3/2014, Entered: None
	ORDER Setting Telephone Conference regarding 58 Discovery Letter Brief, 57 Discovery Letter Brief for 9/5/2014 03:00 PM before Magistrate Judge Kandis A. Westmore. The Court will no longer initiate the call. The parties will call (877) 211-3621, Guest Code: 6194563927. (This is a text only docket entry.) Signed by Judge Kandis A. Westmore on 9/3/2014. (kawlc1, COURT STAFF) (Filed on 9/3/2014) Modified on 9/3/2014 (kawlc1, COURT STAFF). (Entered: 09/03/2014)
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58	Filed: 8/29/2014, Entered: None	Letter

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57	Filed: 8/29/2014, Entered: None	Letter

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56	Filed: 8/29/2014, Entered: None	Document E-Filed Under Seal

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55	Filed: 8/22/2014, Entered: None	Notice (Other)

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54	Filed: 8/20/2014, Entered: None	Order on Administrative Motion to File Under Seal

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53	Filed: 8/15/2014, Entered: None	Order on Motion for Protective Order

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52	Filed: 8/14/2014, Entered: None	Order

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51	Filed: 8/13/2014, Entered: None	Compel

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50	Filed: 8/13/2014, Entered: None	Protective Order

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49	Filed: 8/1/2014, Entered: None	Certify Class

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48	Filed: 7/29/2014, Entered: None	Order on Motion for Pro Hac Vice

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47	Filed: 7/28/2014, Entered: None	Pro Hac Vice

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46	Filed: 7/25/2014, Entered: None	Case Management Conference - Initial

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46	Filed: 7/24/2014, Entered: None
	Minute Entry: Initial Case Management Conference held on 7/24/2014 before Phyllis J. Hamilton (Date Filed: 7/24/2014), Case referred to Private ADR. (Court Reporter Not Reported.) (nahS, COURT STAFF) (Date Filed: 7/24/2014) (Entered: 07/25/2014)
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45	Filed: 7/21/2014, Entered: None
	Notice of Filing Signature Page re 42 Case Management Statement, by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams. (Wills, Rhonda) (Filed on 7/21/2014) Modified on 7/21/2014 (vlkS, COURT STAFF). (Entered: 07/21/2014)
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44	Filed: 7/18/2014, Entered: None
	ORDER re Chambers Copy of 41 Administrative Motion to File Under Seal Defendants' Unopposed Administrative Motion to Seal filed by Wachovia Bank, N.A., WFC Holdings Corporation, Wells Fargo Bank, N.A., Wells Fargo & Company, Wachovia Corporation. Signed by Judge Hamilton on 7/18/2014. (pjhlc1, COURT STAFF) (Filed on 7/18/2014) (Entered: 07/18/2014)
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43	Filed: 7/18/2014, Entered: None
	See document 45 for corrected filing.Statement re 42 Case Management Statement, Defendants' Signature Page to Joint Case Management Statement by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams. (Wills, Rhonda) (Filed on 7/18/2014) Modified on 7/21/2014 (vlkS, COURT STAFF). (Entered: 07/18/2014)
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42	Filed: 7/17/2014, Entered: None
	JOINT CASE MANAGEMENT STATEMENT filed by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams, Wells Fargo Bank, N.A., Wells Fargo & Company, WFC Holdings Corporation, Wachovia Corporation, Wachovia Bank, N.A.. (Wills, Rhonda) (Filed on 7/17/2014) Modified on 7/18/2014 (vlkS, COURT STAFF). (Entered: 07/17/2014)
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41	Filed: 7/11/2014, Entered: None
	Administrative Motion to File Under Seal Defendants' Unopposed Administrative Motion to Seal filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A Declaration of Timothy M. Watson, # 2 Exhibit A 1, # 3 Exhibit A 2 (Part 1), # 4 Exhibit A 2 (Part 2), # 5 Exhibit A 3, # 6 Exhibit A 4, # 7 Exhibit A 5, # 8 Exhibit A 6 (Redacted Version of Documents Sought to Be Sealed Part 1), # 9 Exhibit A 6 (Redacted Version of Documents Sought to Be Sealed Part 2), # 10 Exhibit A 6 (Redacted Version of Documents Sought to be Sealed Part 3), # 11 Exhibit A 6 (Redacted Version of Documents Sought to be Sealed Part 4), # 12 Exhibit A 6 (Redacted Version of Documents Sought to be Sealed Part 5), # 13 Exhibit B Declaration of Thomas DeBesse, # 14 Proposed Order, # 15 Sealed Unredacted Version of Documents Sought to be Sealed Part 1, # 16 Sealed Unredacted Version of Documents Sought to be Sealed Part 2, # 17 Sealed Unredacted Version of Documents Sought to be Sealed Part 3, # 18 Sealed Unredacted Version of Documents Sought to be Sealed Part 4, # 19 Sealed Unredacted Version of Documents Sought to be Sealed Part 5, # 20 Sealed Unredacted Version of Documents Sought to be Sealed Part 6, # 21 Sealed Unredacted Version of Documents Sought to be Sealed Part 7, # 22 Sealed Unredacted Version of Documents Sought to be Sealed Part 8, # 23 Sealed Unredacted Version of Documents Sought to be Sealed Part 9, # 24 Sealed Unredacted Version of Documents Sought to be Sealed Part 10-A, # 25 Sealed Unredacted Version of Documents Sought to be Sealed Part 10-B, # 26 Sealed Unredacted Version of Documents Sought to be Sealed Part 11, # 27 Sealed Unredacted Version of Documents Sought to be Sealed Part 12, # 28 Sealed Unredacted Version of Documents to be Sealed Part 13)(Watson, Timothy) (Filed on 7/11/2014) (Entered: 07/11/2014)
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40	Filed: 7/11/2014, Entered: None
	Order by Hon. Phyllis J. Hamilton granting 39 Motion for Pro Hac Vice for Richard Alfred.(nahS, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
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39	Filed: 7/11/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice Richard L. Alfred ( Filing fee $ 305, receipt number 0971-8760978.) filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 7/11/2014) (Entered: 07/11/2014)
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38	Filed: 7/3/2014, Entered: None
	NOTICE by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams Plaintiffs' Notice of Filing Additional Notice of Consent (Attachments: # 1 Notice of Consent)(Wills, Rhonda) (Filed on 7/3/2014) (Entered: 07/03/2014)
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37	Filed: 6/26/2014, Entered: None
	ORDER re 36 MOTION to Certify Class for FLSA Conditional Certification and Notice Pursuant to 29 U.S.C. 216(b) filed by Thaxton Rowe. Signed by Judge Hamilton on 6/26/2014. (pjhlc1, COURT STAFF) (Filed on 6/26/2014) (Entered: 06/26/2014)
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36	Filed: 6/24/2014, Entered: None
	MOTION to Certify Class for FLSA Conditional Certification and Notice Pursuant to 29 U.S.C. 216(b) filed by Thaxton Rowe. Motion Hearing set for 7/30/2014 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Responses due by 7/8/2014. Replies due by 7/15/2014. (Attachments: # 1 Exhibit A-Declaration of John M. Padilla, # 2 Exhibit 1, # 3 Exhibit 2 (part 1), # 4 Exhibit 2 (part 2), # 5 Exhibit 2 (part 3), # 6 Exhibit 2 (part 4), # 7 Exhibit 2 (part 5), # 8 Exhibit 2 (part 6), # 9 Exhibit 2 (part 7), # 10 Exhibit 2 (part 8), # 11 Exhibit 2 (part 9), # 12 Exhibit 2 (part 10), # 13 Exhibit 2 (part 11), # 14 Exhibit 2 (part 12), # 15 Exhibit 2 (part 13), # 16 Exhibit 2 (part 14), # 17 Exhibit 2 (part 15), # 18 Exhibit 2 (part 16), # 19 Exhibit 2 (part 17), # 20 Exhibit 2 (part 18), # 21 Exhibit 2 (part 19), # 22 Exhibit 2 (part 20), # 23 Exhibit 2 (part 21), # 24 Exhibit 2 (part 22), # 25 Exhibit 2 (part 23), # 26 Exhibit 2 (part 24), # 27 Exhibit 2 (part 25), # 28 Exhibit 2 (part 26), # 29 Exhibit 2 (part 27), # 30 Exhibit 2 (part 28), # 31 Exhibit 3, # 32 Exhibit 4, # 33 Exhibit 5, # 34 Exhibit 6, # 35 Exhibit 7, # 36 Exhibit 8, # 37 Exhibit 9, # 38 Exhibit B-Declaration Thaxton V. Rowe, Jr., # 39 Proposed Order)(Wills, Rhonda) (Filed on 6/24/2014) (Entered: 06/24/2014)
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35	Filed: 6/18/2014, Entered: None
	Order by Hon. Phyllis J. Hamilton granting 34 Motion for Pro Hac Vice for Jose Moises Cedillos.(nahS, COURT STAFF) (Filed on 6/18/2014) (Entered: 06/18/2014)
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34	Filed: 6/16/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8697730.) filed by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams. (Attachments: # 1 Exhibit A)(Padilla, John) (Filed on 6/16/2014) (Entered: 06/16/2014)
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33	Filed: 6/11/2014, Entered: None
	Order by Hon. Phyllis J. Hamilton granting 31 Motion for Pro Hac Vice for Kendra K. Paul.(nah, COURT STAFF) (Filed on 6/11/2014) (Entered: 06/11/2014)
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32	Filed: 6/11/2014, Entered: None
	Order by Hon. Phyllis J. Hamilton granting 30 Motion for Pro Hac Vice for Rachel M. Hoffer.(nah, COURT STAFF) (Filed on 6/11/2014) (Entered: 06/11/2014)
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31	Filed: 6/6/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8676185.) filed by Does 1-50, Inclusive, WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Paul, Kendra) (Filed on 6/6/2014) (Entered: 06/06/2014)
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30	Filed: 6/6/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8675901.) filed by Does 1-50, Inclusive, WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Hoffer, Rachel) (Filed on 6/6/2014) (Entered: 06/06/2014)
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29	Filed: 5/16/2014, Entered: None
	STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE by Hon. Phyllis J. Hamilton granting 26 Motion to Continue.(nah, COURT STAFF) (Filed on 5/16/2014) (Entered: 05/16/2014)
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28	Filed: 5/15/2014, Entered: None
	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Watson, Timothy) (Filed on 5/15/2014) (Entered: 05/15/2014)
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27	Filed: 5/15/2014, Entered: None
	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Padilla, John) (Filed on 5/15/2014) (Entered: 05/15/2014)
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26	Filed: 5/15/2014, Entered: None
	MOTION to Continue Stipulated Request to Continue Case Management Conference filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order)(Watson, Timothy) (Filed on 5/15/2014) (Entered: 05/15/2014)
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25	Filed: 5/15/2014, Entered: None
	STIPULATION and Proposed Order selecting Mediation by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams filed by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams. (Padilla, John) (Filed on 5/15/2014) (Entered: 05/15/2014)
	Request

24	Filed: 5/12/2014, Entered: None
	ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 5/29/2014. Initial Case Management Conference set for 6/5/2014 02:00 PM. Signed by Judge Phyllis J. Hamilton on 5/12/14. (nahS, COURT STAFF) (Filed on 5/12/2014) (Entered: 05/12/2014)
	Request

23	Filed: 4/29/2014, Entered: None
	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Phyllis J. Hamilton for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case. Signed by Executive Committee on 4/29/14. (sv, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
	Request

22	Filed: 4/29/2014, Entered: None
	CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (rmm2S, COURT STAFF) (Filed on 4/29/2014) (Entered: 04/29/2014)
	Request

21	Filed: 4/28/2014, Entered: None
	Certificate of Interested Entities by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A. Defendants' Corporate Disclosure Statement (Watson, Timothy) (Filed on 4/28/2014) (Entered: 04/28/2014)
	Request

20	Filed: 4/28/2014, Entered: None
	ANSWER to Amended Complaint Defendants' Answer and Defenses to Plaintiffs' First Amended Complaint byWFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Watson, Timothy) (Filed on 4/28/2014) (Entered: 04/28/2014)
	Request

19	Filed: 4/28/2014, Entered: None
	CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A... (Watson, Timothy) (Filed on 4/28/2014) (Entered: 04/28/2014)
	Request

18	Filed: 4/22/2014, Entered: None
	STIPULATION WITH PROPOSED ORDER Amended Stipulation and [Proposed] Order to Extend Defendant's Time to Answer Plaintiff's First Amended Complaint filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 4/22/2014) (Entered: 04/22/2014)
	Request

17	Filed: 4/22/2014, Entered: None
	ORDER by Magistrate Judge Maria-Elena James granting 16 Stipulation to Extend Defendant's time to Answer or otherwise Respond to Complaint. (rmm2S, COURT STAFF) (Filed on 4/22/2014) (Entered: 04/22/2014)
	Request

16	Filed: 4/21/2014, Entered: None
	STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Order to Extend Defendant's Time to Answer or otherwise Respond to Complaint filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 4/21/2014) (Entered: 04/21/2014)
	Request

15	Filed: 4/18/2014, Entered: None
	ORDER by Judge Magistrate Judge Maria-Elena James granting 13 Motion for Pro Hac Vice (rmm2S, COURT STAFF) (Filed on 4/18/2014) (Entered: 04/18/2014)
	Request

14	Filed: 4/18/2014, Entered: None
	ORDER by Magistrate Judge Maria-Elena James granting 12 Motion for Pro Hac Vice re Esteben Shardonofsky. (rmm2S, COURT STAFF) (Filed on 4/18/2014) (Entered: 04/18/2014)
	Request

13	Filed: 4/17/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice Application of Timothy M. Watson ( Filing fee $ 305, receipt number 0971-8543934.) filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 4/17/2014) (Entered: 04/17/2014)
	Request

12	Filed: 4/17/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice Application of Esteban Shardonofsky ( Filing fee $ 305, receipt number 0971-8543848.) filed by WFC Holdings Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 4/17/2014) (Entered: 04/17/2014)
	Request

11	Filed: 4/3/2014, Entered: None
	CERTIFICATE OF SERVICE by Sona K. Anand, Brandon Grzan, Porcelynne Hawthorne, Jason L. Hoffman, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams (Attachments: # 1 Certificate/Proof of Service, # 2 Certificate/Proof of Service, # 3 Certificate/Proof of Service, # 4 Certificate/Proof of Service)(Padilla, John) (Filed on 4/3/2014) (Entered: 04/03/2014)
	Request

10	Filed: 3/28/2014, Entered: None
	AMENDED COMPLAINT against All Defendants. Filed byJohn Lynch, Brian Lynch, Thaxton Rowe, Monique Perez, Karla Salazar, Porcelynne Hawthorne, John Sorocenski, Sezgin Unay, Corry A Williams, Brandon Grzan, Elizabeth Villa-Montes, Jason L. Hoffman, Sona K. Anand. (Attachments: # 1 Exhibit Notice of Consent-Sona K. Anand)(Wills, Rhonda) (Filed on 3/28/2014) (Entered: 03/28/2014)
	Request

9	Filed: 3/18/2014, Entered: None
	Summons Issued as to Wells Fargo Bank, N.A.. (hdjS, COURT STAFF) (Filed on 3/18/2014) (Entered: 03/18/2014)
	Request

8	Filed: 3/17/2014, Entered: None
	Summons Issued as to Wells Fargo & Company. (aaaS, COURT STAFF) (Filed on 3/17/2014) (Entered: 03/17/2014)
	Request

7	Filed: 3/6/2014, Entered: None
	Summons Issued as to WFC Holdings Corporation, Wachovia Bank, N.A., Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(hdjS, COURT STAFF) (Filed on 3/6/2014) (Entered: 03/06/2014)
	Request

6	Filed: 3/5/2014, Entered: None
	Proposed Summons. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons)(Padilla, John) (Filed on 3/5/2014) (Entered: 03/05/2014)
	Request

5	Filed: 3/4/2014, Entered: None
	Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/29/2014. Case Management Conference set for 6/5/2014 10:00 AM. (Attachments: # 1 Standing Order, # 2 Standing Order)(hdjS, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014)
	Request

4	Filed: 3/4/2014, Entered: None
	ORDER by Magistrate Judge Maria-Elena James granting 2 Motion for Pro Hac Vice re Rhonda H. Wills. (rmm2S, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014)
	Request

3	Filed: 3/4/2014, Entered: None
	Case assigned to Magistrate Judge Maria-Elena James. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (sv, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014)
	Request

2	Filed: 3/3/2014, Entered: None
	MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8420414.) filed by Brandon Grzan, Porcelynne Hawthorne, Brian Lynch, John Lynch, Monique Perez, Thaxton Rowe, Karla Salazar, John Sorocenski, Sezgin Unay, Elizabeth Villa-Montes, Corry A Williams. (Attachments: # 1 Exhibit Certificate of Good Standing)(Wills, Rhonda) (Filed on 3/3/2014) (Entered: 03/03/2014)
	Request

1	Filed: 3/3/2014, Entered: None
	COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-8420360.). Filed byJohn Lynch, Brian Lynch, Thaxton Rowe, Monique Perez, Karla Salazar, Porcelynne Hawthorne, John Sorocenski, Sezgin Unay, Corry A Williams, Brandon Grzan, Elizabeth Villa-Montes. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Disclosure of Non-Party Interested Entities or Persons)(Padilla, John) (Filed on 3/3/2014) (Entered: 03/03/2014)
	Request