Jabbari et al v. Wells Fargo & Company et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:15-cv-02159
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Last Updated July 19, 2023 at 1:29 PM EDT (1.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Kaylee Heffelfinger, Plaintiff

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
on behalf of themselves and all others similarly situated Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
on behalf of themselves and all others similarly situated Derek W Loeser +1 206 623 1900 +1 206 623 3384 dloeser@kellerrohrback.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Derek W Loeser +1 206 623 1900 +1 206 623 3384 dloeser@kellerrohrback.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Daniel Parke Mensher +1 206 623 1900 +1 206 623 3384 dmensher@kellerrohrback.com
on behalf of themselves and all others similarly situated Daniel Parke Mensher +1 206 623 1900 +1 206 623 3384 dmensher@kellerrohrback.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew J Preusch +1 805 456 1496 +1 805 456 1497 mpreusch@kellerrohrback.com
on behalf of themselves and all others similarly situated Lynn Lincoln Sarko +1 206 623 1900 +1 206 623 3384 lsarko@kellerrohrback.com
No Logo Shahriar Jabbari, Plaintiff

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
Space Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Gretchen Freeman Cappio +1 206 623 1900 +1 206 623 3384 gcappio@kellerrohrback.com
Space Jeffrey Greg Lewis +1 510 463 3900 +1 510 463 3901 jlewis@kellerrohrback.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Derek W Loeser +1 206 623 1900 +1 206 623 3384 dloeser@kellerrohrback.com
Space Derek W Loeser +1 206 623 1900 +1 206 623 3384 dloeser@kellerrohrback.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Daniel Parke Mensher +1 206 623 1900 +1 206 623 3384 dmensher@kellerrohrback.com
Space Daniel Parke Mensher +1 206 623 1900 +1 206 623 3384 dmensher@kellerrohrback.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew J Preusch +1 805 456 1496 +1 805 456 1497 mpreusch@kellerrohrback.com
Space Lynn Lincoln Sarko +1 206 623 1900 +1 206 623 3384 lsarko@kellerrohrback.com
v.
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Munger, Tolles & Olson LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Manuel F Cachan +1 213 683 9100 +1 213 687 3702 manuel.cachan@mto.com
Space Erin J Cox +1 213 683 9100 +1 213 687 3702 erin.cox@mto.com
ATTORNEY TO BE NOTICED Erin J Cox +1 213 683 9100 +1 213 687 3702 erin.cox@mto.com
Space Jeslyn A Everitt +1 415 512 4040 jeslyn.everitt@mto.com
Space David Halleck Fry +1 415 512 4082 +1 415 512 4007 david.fry@mto.com
ATTORNEY TO BE NOTICED David Halleck Fry +1 415 512 4082 +1 415 512 4007 david.fry@mto.com
ATTORNEY TO BE NOTICED Jeslyn A Miller +1 213 683 9539 +1 213 683 4039 jeslyn.miller@mto.com
ATTORNEY TO BE NOTICED Bart Harper Williams +1 213 683 9100 +1 213 687 3702 bart.williams@mto.com
ATTORNEY TO BE NOTICED Manuel F Cachan +1 213 683 9100 +1 213 687 3702 manuel.cachan@mto.com
ATTORNEY TO BE NOTICED Erin J Cox +1 213 683 9100 +1 213 687 3702 erin.cox@mto.com
Space Erin J Cox +1 213 683 9100 +1 213 687 3702 erin.cox@mto.com
Space Jeslyn A Everitt +1 415 512 4040 jeslyn.everitt@mto.com
Space David Halleck Fry +1 415 512 4082 +1 415 512 4007 david.fry@mto.com
ATTORNEY TO BE NOTICED David Halleck Fry +1 415 512 4082 +1 415 512 4007 david.fry@mto.com
ATTORNEY TO BE NOTICED Jeslyn A Miller +1 213 683 9539 +1 213 683 4039 jeslyn.miller@mto.com
ATTORNEY TO BE NOTICED Bart Harper Williams +1 213 683 9100 +1 213 687 3702 bart.williams@mto.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Manuel Francisco Cachan +1 310 284 4568 mcachan@proskauer.com
Space Manuel Francisco Cachan +1 310 284 4568 mcachan@proskauer.com
Other Parties
No Logo Aaron Brodie, Miscellaneous
No Logo Aaron Hodge, Miscellaneous

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED WILLIAM LEWIS GARRISON, JR. +1 205 326 3336 lewis@hgdlawfirm.com
ATTORNEY TO BE NOTICED Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James F. McDonough +1 404 996 0861 +1 205 547 5502 jmcdonough@hgdlawfirm.com
No Logo Alex Chernavsky, Miscellaneous

Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William M. Audet +1 415 568 2555 +1 415 568 2556 waudet@audetlaw.com
ATTORNEY TO BE NOTICED Sean Clinton Woods +1 415 568 2555 +1 415 568 2556 cwoods@audetlaw.com
No Logo Alexander Bacon and the Telephone Consumer Protection Act Classes, Miscellaneous

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel M. Hutchinson +1 415 956 1000 +1 415 956 1008 dhutchinson@lchb.com
No Logo Ashley Lessa, Miscellaneous

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED WILLIAM LEWIS GARRISON, JR. +1 205 326 3336 lewis@hgdlawfirm.com
ATTORNEY TO BE NOTICED Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James F. McDonough +1 404 996 0861 +1 205 547 5502 jmcdonough@hgdlawfirm.com
No Logo Bruce Bird, Miscellaneous
No Logo Douglas Jeffries, Miscellaneous

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED WILLIAM LEWIS GARRISON, JR. +1 205 326 3336 lewis@hgdlawfirm.com
ATTORNEY TO BE NOTICED Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James F. McDonough +1 404 996 0861 +1 205 547 5502 jmcdonough@hgdlawfirm.com
No Logo Joann Jeffries, Miscellaneous

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED WILLIAM LEWIS GARRISON, JR. +1 205 326 3336 lewis@hgdlawfirm.com
ATTORNEY TO BE NOTICED Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James F. McDonough +1 404 996 0861 +1 205 547 5502 jmcdonough@hgdlawfirm.com
No Logo Kay, Mitchell, Miscellaneous
No Logo Lawrence Mitchell, Miscellaneous
No Logo Matthew C. Bishop, Miscellaneous
No Logo Nadine Stanton, Miscellaneous

Represented by Heninger Garrison Davis, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED WILLIAM LEWIS GARRISON, JR. +1 205 326 3336 lewis@hgdlawfirm.com
ATTORNEY TO BE NOTICED Christopher Boyce Hood +1 205 326 3336 +1 205 327 3332 chood@hgdlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James F. McDonough +1 404 996 0861 +1 205 547 5502 jmcdonough@hgdlawfirm.com
No Logo Scott Westin, Miscellaneous
No Logo Tracy Kilgore, Miscellaneous
No Logo William Castro, Miscellaneous

Represented by Audet & Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William M. Audet +1 415 568 2555 +1 415 568 2556 waudet@audetlaw.com
ATTORNEY TO BE NOTICED Sean Clinton Woods +1 415 568 2555 +1 415 568 2556 cwoods@audetlaw.com
No Logo Zachary Christensen, Miscellaneous
No Logo Alex Zankich, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Angela Gonzalez, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Anthony Poulin, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Celia Spears, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Charles Jones, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Dolores Gutierrez, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Ed Wickman, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Frances Knight Pinckney, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Ivy Graham, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Karen Wickman, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Marc Martinez, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Michael Dehn, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Murlee Damor, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Robert Thornton, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo William Rucker, Objector

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Roger Norton Heller +1 415 956 1000 +1 415 956 1008 rheller@lchb.com

Represented by Podhurst Orseck, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen Frederick Rosenthal +1 305 358 2800 +1 305 358 2382 srosenthal@podhurst.com
No Logo Caitlin Turner, Intervenor Pla

Represented by thesmithfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelly Theodore Smith +1 916 442 2019 +1 916 442 0220 ktsmith@thesmithfirm.com
No Logo Darlene Martinez, Intervenor Pla

Represented by thesmithfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelly Theodore Smith +1 916 442 2019 +1 916 442 0220 ktsmith@thesmithfirm.com
No Logo Doris Lopez, Intervenor Pla

Represented by thesmithfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelly Theodore Smith +1 916 442 2019 +1 916 442 0220 ktsmith@thesmithfirm.com
No Logo Sheila Cason, Intervenor Pla

Represented by thesmithfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelly Theodore Smith +1 916 442 2019 +1 916 442 0220 ktsmith@thesmithfirm.com
No Logo William Cason, Intervenor Pla

Represented by thesmithfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kelly Theodore Smith +1 916 442 2019 +1 916 442 0220 ktsmith@thesmithfirm.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
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Legal Document (Payment Possibly Required) 177 Filed: 10/25/2017, Entered: None Unknown Document TypeCourt Filing
CLERK'S NOTICE RESCHEDULING THE DATE FOR THE FINAL APPROVAL HEARING. The date selected by the parties in their stipulation at docket number 172 is not a date Judge Chhabria holds motion hearings and therefore the Fairness Hearing is reset. Fairness Hearing set for 3/22/2018 10:00 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 10/25/2017) (Entered: 10/25/2017)
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Legal Document (Payment Possibly Required) 176 Filed: 10/20/2017, Entered: 10/20/2017 Unknown Document TypeCourt Filing
Order by Judge Vince Chhabria granting 172 Administrative Motion re Settlement Reserve and Schedule.(knm, COURT STAFF) (Filed on 10/20/2017)
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Legal Document (Payment Possibly Required) 175 Filed: 10/11/2017, Entered: 10/11/2017 Unknown Document TypeCourt Filing
Transcript of Proceedings held on 10/05/2017, before Judge Vince Chhabria. Court Reporter/Transcriber Victoria L. Valine, CSR, RMR, CRR, telephone number victoriavalinecsr@gmail.com. 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/Transcriber 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 173 Transcript Order ) Redaction Request due 11/1/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/9/2018. (Related documents(s) 173 ) (vlv, COURT STAFF) (Filed on 10/11/2017)
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Legal Document (Payment Possibly Required) 174 Filed: 10/9/2017, Entered: 10/9/2017 Unknown Document TypeCourt Filing
TRANSCRIPT ORDER for proceedings held on 10/05/2017 before Judge Vince Chhabria by Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - San Francisco. (Cox, Erin) (Filed on 10/9/2017)
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Legal Document (Payment Possibly Required) 173 Filed: 10/9/2017, Entered: 10/9/2017 Unknown Document TypeCourt Filing
TRANSCRIPT ORDER for proceedings held on 10/05/2017 before Judge Vince Chhabria by Kaylee Heffelfinger, Shahriar Jabbari, for Court Reporter FTR - San Francisco. (Loeser, Derek) (Filed on 10/9/2017)
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Legal Document (Payment Possibly Required) 172 Filed: 10/7/2017, Entered: 10/7/2017 Unknown Document Type
Joint ADMINISTRATIVE MOTION Stipulation and Administrative Motion re. Settlement Reserve and Schedule; [Proposed] Order re 171 Telephone Conference,, filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Responses due by 10/11/2017. (Cox, Erin) (Filed on 10/7/2017)
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Legal Document (Payment Possibly Required) 171 Filed: 10/5/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Vince Chhabria: Telephone Conference held on 10/5/2017. Parties are ordered to file a stipulated administrative motion with their proposals for changes to the settlement deadlines. Any objections/oppositions to the motion will be due within 4 days of the filing of the motion. FTR Time: 2:07 - 2:38. Plaintiff Attorney: Derek Loeser and Gretchen Cappio. Defendant Attorney: Erin Cox and David Fry. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 10/5/2017) Modified on 10/10/2017: Matter transcribed by Victoria Valine. (rjdS, COURT STAFF). (Entered: 10/05/2017)
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Legal Document (Payment Possibly Required) 170 Filed: 10/2/2017, Entered: None Unknown Document TypeCourt Filing
CLERK'S NOTICE RESCHEDULING THE TELEPHONIC HEARING. Parties and reporters may call CourtCall at (866) 582-6878 no later than noon on the day before the hearing to register for the call. Telephone Conference set for 10/5/2017 02:00 PM before Judge Vince Chhabria. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knmS, COURT STAFF) (Filed on 10/2/2017) (Entered: 10/02/2017)
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Legal Document (Payment Possibly Required) 169 Filed: 9/28/2017, Entered: None Unknown Document Type
CLERK'S NOTICE RESCHEDULING THE TELEPHONIC HEARING. Parties and reporters may call CourtCall at (866) 582-6878 no later than noon on the day before the hearing to register for the call. Telephone Conference set for 10/2/2017 10:00 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 9/28/2017) (Entered: 09/28/2017)
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Legal Document (Payment Possibly Required) 168 Filed: 9/28/2017, Entered: None Unknown Document Type
CLERK'S NOTICE SCHEDULING A TELEPHONE CONFERENCE. Plaintiff shall provide the Court and all other parties a conference line and applicable access code to use during the hearing by no later than noon today by way of email to the Court (vccrd@cand.uscourts.gov) with a cc to opposing counsel. Telephone Conference set for 9/28/2017 03:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 9/28/2017) (Entered: 09/28/2017)
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Legal Document (Payment Possibly Required) 167 Filed: 8/4/2017, Entered: None Unknown Document Type
LETTER from Serell Butts. (farS, COURT STAFF) (Filed on 8/4/2017) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 166 Filed: 7/28/2017, Entered: 7/28/2017 Unknown Document TypeCourt Filing
ORDER RE BRIEFING ON FINAL APPROVAL. Signed by Judge Vince Chhabria on 7/28/2017. (knm, COURT STAFF) (Filed on 7/28/2017)
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Legal Document (Payment Possibly Required) 165 Filed: 7/8/2017, Entered: 7/8/2017 Unknown Document TypeCourt Filing
ORDER GRANTING MOTION FOR PRELIMINARY APPROVAL, DENYING MOTIONS TO INTERVENE. Signed by Judge Chhabria on 7/8/2017. (vclc3S, COURT STAFF) (Filed on 7/8/2017)
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Legal Document (Payment Possibly Required) 164 Filed: 6/27/2017, Entered: 6/27/2017 Unknown Document Type
NOTICE by Kaylee Heffelfinger, Shahriar Jabbari re 162 Amended Document,, Joint Notice of Supplemental Exhibit 5 to Exhibit B to Amended Stipulation and Agreement of Class Action Settlement and Release (Attachments: # 1 Exhibit Supplemental Exhibit 5 to Exhibit B)(Loeser, Derek) (Filed on 6/27/2017)
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Legal Document (Payment Possibly Required) 163 Filed: 6/22/2017, Entered: 6/22/2017 Unknown Document Type
RESPONSE to re 162 Amended Document,, Amended Stipulation and Agreement of Class action Settlement and Release by William Castro, Alex Chernavsky. (Woods, S. Clinton) (Filed on 6/22/2017)
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Legal Document (Payment Possibly Required) 162 Filed: 6/14/2017, Entered: 6/14/2017 Unknown Document Type
AMENDED DOCUMENT by Kaylee Heffelfinger, Shahriar Jabbari. Amendment to 100 Stipulation, Amended Stipulation and Agreement of Class action Settlement and Release. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit B, # 5 Exhibit 1.1 to Exhibit B, # 6 Exhibit 1.2 to Exhibit B, # 7 Exhibit 2 to Exhibit B, # 8 Exhibit 3 to Exhibit B, # 9 Exhibit 4 to Exhibit B, # 10 Exhibit 5 to Exhibit B, # 11 Exhibit 6 to Exhibit B, # 12 Exhibit 7 to Exhibit B, # 13 Exhibit C)(Loeser, Derek) (Filed on 6/14/2017)
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Legal Document (Payment Possibly Required) 161 Filed: 6/14/2017, Entered: 6/14/2017 Unknown Document Type
Declaration of Patricia Kennedy in Support of 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Related document(s) 101 ) (Cox, Erin) (Filed on 6/14/2017)
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Legal Document (Payment Possibly Required) 160 Filed: 6/14/2017, Entered: None Supplemental Brief
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Blank 160 Filed: 6/13/2017, Entered: None Unknown Document Type
Supplemental Brief re 155 Order Plaintiffs' Brief in Support of Amended Settlement Agreement and In Response to Order on Motion for Preliminary Approval filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 155 ) (Loeser, Derek) (Filed on 6/13/2017) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 159 Filed: 6/7/2017, Entered: 6/7/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 158 Stipulation re Order re Motion for Preliminary Approval.(knm, COURT STAFF) (Filed on 6/7/2017)
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Legal Document (Payment Possibly Required) 158 Filed: 6/5/2017, Entered: 6/5/2017 Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 155 Order re Motion for Preliminary Approval filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 6/5/2017)
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Legal Document (Payment Possibly Required) 157 Filed: 6/5/2017, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Vince Chhabria: Telephonic Hearing held on 6/5/2017. The parties will submit a stipulation and proposed order to extend the submission deadline for their amended filings.Total Time in Court: 17 minutes. Hearing not reported or recorded. Plaintiff Attorney: Gretchen Freeman Cappio and Derek Loeser for Jabbari. Defendant Attorney: Erin Cox and David Fry. This is a text-only Minute Entry (knm, COURT STAFF) (Date Filed: 6/5/2017) (Entered: 06/05/2017)
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Legal Document (Payment Possibly Required) 156 Filed: 6/5/2017, Entered: None Unknown Document Type
CLERK'S NOTICE SCHEDULING A TELEPHONIC HEARING AT THE REQUEST OF PLAINTIFF JABBARI AND DEFENDANT WELLS FARGO. Telephonic Hearing set for 6/5/2017 11:30 AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 6/5/2017) (Entered: 06/05/2017)
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Legal Document (Payment Possibly Required) 155 Filed: 5/24/2017, Entered: 5/24/2017 Unknown Document TypeCourt Filing
ORDER RE MOTION FOR PRELIMINARY APPROVAL. Signed by Judge Chhabria on 5/24/2017. (vclc3S, COURT STAFF) (Filed on 5/24/2017)
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Legal Document (Payment Possibly Required) 154 Filed: 5/23/2017, Entered: 5/23/2017 Unknown Document Type
RESPONSE to re 145 Supplemental Brief, 146 Supplemental Brief,, Reply to Supplemental Briefing re Court Questions by Aaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. (Garrison, William) (Filed on 5/23/2017)
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Legal Document (Payment Possibly Required) 153 Filed: 5/20/2017, Entered: 5/20/2017 Unknown Document TypeCourt Filing
Transcript of Proceedings held on 05/18/17, before Judge Vince Chhabria. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, telephone number (415) 722-7045; email: leomank@gmail.com. FTR 10:13 a.m. - 11:25 a.m. and 11:36 a.m. - 12:35 p.m. = 133 minutes. 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/Transcriber 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 151 Transcript Order, 150 Transcript Order, 148 Transcript Order ) Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/20/2017. Release of Transcript Restriction set for 8/18/2017. (Related documents(s) 151 , 150 , 148 ) (Mankiewicz, Leo) (Filed on 5/20/2017)
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Legal Document (Payment Possibly Required) 152 Filed: 5/18/2017, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Vince Chhabria: Motion Hearing held on 5/18/2017 re 117 MOTION to Intervene filed by Joann Jeffries, Aaron Hodge, Nadine Stanton, Ashley Lessa, Douglas Jeffries, 119 MOTION to Intervene filed by Matthew C. Bishop, Zachary Christensen, Lawrence Mitchell, Tracy Kilgore, Scott Westin, Bruce Bird, Aaron Brodie, Kay Mitchell, 113 First MOTION to Intervene filed by Darlene Martinez, William Cason, Sheila Cason, Doris Lopez, Caitlin Turner, and 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed by Kaylee Heffelfinger, Shahriar Jabbari. The Court takes the matter under submission and will issue a written ruling. FTR Time 10:13- 11:25, 11:36- 12:35. Plaintiff Attorney: Matthew Preusch,Lynn Sarko, Gretchen Cappio, Jeffrey Lewis, Derek Loeser, and Daniel Mensher. Proposed Intervenor Attorney - Cason, et al.: Kelly Smith and Scott Wert. Proposed Intervenor Attorney - Chernavsky, et al.: William Audet. Proposed Intervenor Attorney - Mitchell, et al.: Zane Christensen. Proposed Intervenor Attorney - Hodge, et al.: Lewis Garrison and Chris Hood. Objector Attorney - Gutierrez, et al./MDL Group: Roger Heller. Objector Attorney - TCPA: Daniel Hutchinson. Defendant Attorney Erin Cox and David Fry. This is a text-only Minute Entry (knm, COURT STAFF) (Date Filed: 5/18/2017) Modified on 5/19/2017: Matter transcribed by Leo Mankiewicz. (rjdS, COURT STAFF). (Entered: 05/19/2017)
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Legal Document (Payment Possibly Required) 151 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
TRANSCRIPT ORDER for proceedings held on 05/18/2017 before Hon. Vince Chhabria by Murlee Damor, Michael Dehn, Angela Gonzalez, Ivy Graham, Dolores Gutierrez, Charles Jones, Marc Martinez, Frances Knight Pinckney, Anthony Poulin, William Rucker, Celia Spears, Robert Thornton, Ed Wickman, Karen Wickman, Alex Zankich, for Court Reporter FTR - San Francisco. (Heller, Roger) (Filed on 5/18/2017)
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Legal Document (Payment Possibly Required) 150 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
TRANSCRIPT ORDER for proceedings held on May 18, 2017 before Hon. Vince Chhabria by William Castro, Alex Chernavsky, for Court Reporter FTR - San Francisco. (Audet, William) (Filed on 5/18/2017)
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Legal Document (Payment Possibly Required) 149 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
TRANSCRIPT ORDER for proceedings held on 05/18/2017 before Hon. Vince Chhabria by Kaylee Heffelfinger, Shahriar Jabbari, for Court Reporter FTR - San Francisco. (Loeser, Derek) (Filed on 5/18/2017)
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Legal Document (Payment Possibly Required) 148 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
TRANSCRIPT ORDER for proceedings held on 05/18/2017 before Hon. Vince Chhabria by Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - San Francisco. (Fry, David) (Filed on 5/18/2017)
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Legal Document (Payment Possibly Required) 147 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 137 Motion for Pro Hac Vice - Sarko.(knm, COURT STAFF) (Filed on 5/18/2017)
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Legal Document (Payment Possibly Required) 146 Filed: 5/18/2017, Entered: None Supplemental Brief
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Legal Document (Payment Possibly Required) 146 Filed: 5/17/2017, Entered: None Unknown Document Type
Supplemental Brief re 141 Order Defendants' Supplemental Memorandum in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Related document(s) 141 ) (Fry, David) (Filed on 5/17/2017) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 145 Filed: 5/18/2017, Entered: None Supplemental Brief
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Legal Document (Payment Possibly Required) 145 Filed: 5/17/2017, Entered: None Unknown Document Type
Supplemental Brief re 141 Order Plaintiffs' Supplemental Briefing in Response to Court Inquiries filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 141 ) (Loeser, Derek) (Filed on 5/17/2017) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 144 Filed: 5/18/2017, Entered: None Order
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Blank 144 Filed: 5/17/2017, Entered: None Unknown Document TypeCourt Filing
ORDER RE PRELIMINARY APPROVAL HEARING. Signed by Judge Chhabria on 5/17/2017. (vclc3S, COURT STAFF) (Filed on 5/17/2017) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 143 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document Type
Supplemental Brief re 136 Objection,,, 142 Supplemental Brief, CORRECTED Supplement to Objection filed byMurlee Damor, Michael Dehn, Angela Gonzalez, Ivy Graham, Dolores Gutierrez, Charles Jones, Marc Martinez, Frances Knight Pinckney, Anthony Poulin, William Rucker, Celia Spears, Robert Thornton, Ed Wickman, Karen Wickman, Alex Zankich. (Related document(s) 136 , 142 ) (Heller, Roger) (Filed on 5/17/2017)
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Legal Document (Payment Possibly Required) 142 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document Type
Supplemental Brief re 136 Objection,,, - Supplement to Objections filed byMurlee Damor, Michael Dehn, Angela Gonzalez, Ivy Graham, Dolores Gutierrez, Charles Jones, Marc Martinez, Frances Knight Pinckney, Anthony Poulin, William Rucker, Celia Spears, Robert Thornton, Ed Wickman, Karen Wickman, Alex Zankich. (Related document(s) 136 ) (Heller, Roger) (Filed on 5/17/2017)
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Legal Document (Payment Possibly Required) 141 Filed: 5/17/2017, Entered: None Order
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Blank 141 Filed: 5/16/2017, Entered: None Unknown Document TypeCourt Filing
ORDER REQUESTING FURTHER BRIEFING. Signed by Judge Chhabria on 5/16/2017. (vclc3S, COURT STAFF) (Filed on 5/16/2017) (Entered: 05/16/2017)
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Legal Document (Payment Possibly Required) 140 Filed: 5/16/2017, Entered: 5/16/2017 Unknown Document Type
OBJECTIONS to re 106 Brief, 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class TO CLASS ACTION SETTLEMENT RELEASE by Alexander Bacon and the Telephone Consumer Protection Act Classes. (Hutchinson, Daniel) (Filed on 5/16/2017)
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Legal Document (Payment Possibly Required) 139 Filed: 5/16/2017, Entered: 5/16/2017 Unknown Document Type
NOTICE of Appearance by Daniel M. Hutchinson as counsel of record for Alexander Bacon and the Telephone Consumer Protection Act Classes (Hutchinson, Daniel) (Filed on 5/16/2017)
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Legal Document (Payment Possibly Required) 138 Filed: 5/16/2017, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 138 Filed: 5/15/2017, Entered: None Unknown Document Type
REPLY (re 117 MOTION to Intervene ) and Oppose Preliminary Settlement filed byAaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. (Attachments: # 1 Exhibit 1 (McDonough Declaration))(Garrison, William) (Filed on 5/15/2017) (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 137 Filed: 5/16/2017, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 137 Filed: 5/15/2017, Entered: None Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11395343.) filed by Kaylee Heffelfinger, Shahriar Jabbari. (Sarko, Lynn) (Filed on 5/15/2017) (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 136 Filed: 5/15/2017, Entered: 5/15/2017 Unknown Document Type
OBJECTIONS to re 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class by Plaintiffs/Class Representatives and Certified Classes in MDL 2036, by Dolores Gutierrez, Michael Dehn, Ivy Graham, Marc Martinez, William Rucker, Ed Wickman, Karen Wickman, Alex Zankich, Murlee Damor, Angela Gonzalez, Charles Jones, Frances Knight Pinckney, Anthony Poulin, Celia Spears, Robert Thornton. (Attachments: # 1 Exhibit Overdraft MDL Class Certification Order re Wells Fargo Bank, N.A., # 2 Exhibit Overdraft MDL Class Certification Order re Wachovia Bank, N.A.)(Rosenthal, Stephen) (Filed on 5/15/2017)
  • Attachment 1 Exhibit Overdraft MDL Class Certification Order re Wells Fargo Bank, N.A.
  • Attachment 2 Exhibit Overdraft MDL Class Certification Order re Wachovia Bank, N.A.
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Legal Document (Payment Possibly Required) 135 Filed: 5/12/2017, Entered: 5/12/2017 Unknown Document Type
ERRATA re 133 Reply to Opposition/Response, Plaintiffs' Notice of Errata by Kaylee Heffelfinger, Shahriar Jabbari. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Loeser, Derek) (Filed on 5/12/2017)
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Legal Document (Payment Possibly Required) 134 Filed: 5/12/2017, Entered: None Declaration in Support
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Blank 134 Filed: 5/11/2017, Entered: None Unknown Document Type
Declaration of Edward M. Stockton in Support of 133 Reply to Opposition/Response, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class Rebuttal Declaration of Edward M. Stockton in Support of Motion for Preliminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 133 , 101 ) (Loeser, Derek) (Filed on 5/11/2017) (Entered: 05/11/2017)
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Legal Document (Payment Possibly Required) 133 Filed: 5/12/2017, Entered: None Reply to Opposition/Response
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Blank 133 Filed: 5/11/2017, Entered: None Unknown Document Type
REPLY (re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class ) Plaintiffs' Reply Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Attachments: # 1 Appendix)(Loeser, Derek) (Filed on 5/11/2017) (Entered: 05/11/2017)
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Legal Document (Payment Possibly Required) 132 Filed: 5/11/2017, Entered: 5/11/2017 Unknown Document Type
OPPOSITION/RESPONSE (re 117 MOTION to Intervene , 119 MOTION to Intervene , 113 First MOTION to Intervene ) Plaintiffs' Omnibus Opposition to Cason, Jeffries, Mitchell, and Chernavsky Plaintiffs' Motion to Intervene filed byKaylee Heffelfinger, Shahriar Jabbari. (Attachments: # 1 Declaration of Matthew J. Preusch, # 2 Exhibit 1)(Loeser, Derek) (Filed on 5/11/2017)
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Legal Document (Payment Possibly Required) 131 Filed: 5/11/2017, Entered: 5/11/2017 Unknown Document Type
REPLY (re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class ) [Defendants' Reply in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement] filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fry, David) (Filed on 5/11/2017)
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Legal Document (Payment Possibly Required) 130 Filed: 5/10/2017, Entered: 5/10/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 129 Motion for Pro Hac Vice - Hood.(knm, COURT STAFF) (Filed on 5/10/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 5/10/2017, Entered: 5/10/2017 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice CORRECTION OF DOCKET # 128 ( Filing fee $ 310, receipt number 0971-11380406.) Filing fee previously paid on 05/10/2017 filed by Aaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. (Attachments: # 1 Certificae of Good Standing)(Hood, Christopher) (Filed on 5/10/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 5/10/2017, Entered: 5/10/2017 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11380406.) filed by Shahriar Jabbari. (Attachments: # 1 Certificate of Good Standing)(Hood, Christopher) (Filed on 5/10/2017)
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Legal Document (Payment Possibly Required) 127 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 123 Administrative Motion to Exceed Page Limitations re 101 MOTION for Preliminary Approval of Class Action Settlement and for Certification of a Settlement Class.(knm, COURT STAFF) (Filed on 5/9/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 5/8/2017, Entered: 5/8/2017 Unknown Document TypeCourt Filing
ORDER GRANTING MOTION TO ADVANCE HEARING ON THE MOTIONS TO INTERVENE. Signed by Judge Chhabria on 5/8/2017. (vclc3S, COURT STAFF) (Filed on 5/8/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 5/8/2017, Entered: 5/8/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 121 Motion for Pro Hac Vice - Garrison.(knm, COURT STAFF) (Filed on 5/8/2017)
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Legal Document (Payment Possibly Required) 124 Filed: 5/8/2017, Entered: 5/8/2017 Unknown Document Type
Order by Hon. Vince Chhabria granting 120 Motion for Pro Hac Vice - McDonough.(knm, COURT STAFF) (Filed on 5/8/2017)
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Legal Document (Payment Possibly Required) 123 Filed: 5/7/2017, Entered: 5/7/2017 Unknown Document Type
ADMINISTRATIVE MOTION Exceed Page Limitations re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed by Kaylee Heffelfinger, Shahriar Jabbari. Responses due by 5/11/2017. (Attachments: # 1 Proposed Order)(Loeser, Derek) (Filed on 5/7/2017)
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Legal Document (Payment Possibly Required) 122 Filed: 5/5/2017, Entered: 5/5/2017 Unknown Document Type
ADMINISTRATIVE MOTION for an order expediting the briefing schedule on Hodge's, Stanton's, Jeffries', and Lessa's Motion and Memorandum and Points of Authority In Support of Intervention and Opposition to the Motion for Preliminary Approval of Class Settlement and for Certification of a Settlement Class (Dkt. No. 117) such that the Motion to Intervene and Oppose Settlement may be heard at the May 18, 2017, hearing on preliminary approval re 117 MOTION to Intervene and, MOTION to Shorten Time filed by Aaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. Responses due by 5/10/2017. (Attachments: # 1 Declaration Exhibit A - McDonough Declaration, # 2 Proposed Order)(McDonough, James) (Filed on 5/5/2017)
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Legal Document (Payment Possibly Required) 121 Filed: 5/5/2017, Entered: 5/5/2017 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11370865.) filed by Aaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. (Attachments: # 1 Certificate of Good Standing)(Garrison, William) (Filed on 5/5/2017)
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Legal Document (Payment Possibly Required) 120 Filed: 5/5/2017, Entered: 5/5/2017 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11370755.) filed by Aaron Hodge, Douglas Jeffries, Joann Jeffries, Ashley Lessa, Nadine Stanton. (Attachments: # 1 Certificate of Good Standing)(McDonough, James) (Filed on 5/5/2017)
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Legal Document (Payment Possibly Required) 119 Filed: 5/5/2017, Entered: None Intervene
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Blank 119 Filed: 5/4/2017, Entered: None Unknown Document Type
MOTION to Intervene filed by Bruce Bird, Matthew C. Bishop, Aaron Brodie, Zachary Christensen, Tracy Kilgore, Kay Mitchell, Lawrence Mitchell, Scott Westin. Motion Hearing set for 5/18/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 5/11/2017. (Attachments: # 1 Proposed Order)(Woods, S. Clinton) (Filed on 5/4/2017) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 118 Filed: 5/5/2017, Entered: None Opposition/Response to Motion
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Blank 118 Filed: 5/4/2017, Entered: None Unknown Document Type
OPPOSITION/RESPONSE (re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class ) filed byLawrence Mitchell, Kay Mitchell, Matthew C. Bishop, Tracy Kilgore, Scott Westin, Bruce Bird, Aaron Brodie, Zachary Christensen. (Attachments: # 1 Exhibit A - Independent Board of Directors Report, # 2 Exhibit B - Al Bingham's Declaration, # 3 Exhibit C - Affidavit of Paul Dubow)(Woods, S. Clinton) (Filed on 5/4/2017) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
MOTION to Intervene filed by Aaron Hodge, Joann Jeffries, Douglas Jeffries, Ashley Lessa, Nadine Stanton. Motion Hearing set for 5/18/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 5/11/2017. (Attachments: # 1 Declaration with Exhibits A through L in support thereof, # 2 Proposed Order)(Woods, S. Clinton) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 116 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
OPPOSITION/RESPONSE (re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class ) and Renewed Motion to Intervene on Behalf of Privacy Class filed byWilliam Castro, Alex Chernavsky. (Attachments: # 1 Declaration and Exhibit 1-7 in support thereof)(Woods, S. Clinton) (Filed on 5/4/2017)
  • Attachment 1 Declaration and Exhibit 1-7 in support thereof
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Legal Document (Payment Possibly Required) 115 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
NOTICE of Appearance by S. Clinton Woods (Woods, S. Clinton) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
OPPOSITION/RESPONSE (re 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class ) filed byWilliam Cason. (Smith, Kelly) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
First MOTION to Intervene filed by William Cason, Sheila Cason, Darlene Martinez, Doris Lopez, Caitlin Turner. Responses due by 5/18/2017. Replies due by 5/25/2017. (Smith, Kelly) (Filed on 5/4/2017)
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Legal Document (Payment Possibly Required) 112 Filed: 4/21/2017, Entered: 4/21/2017 Unknown Document Type
Declaration of Antonette Brooks in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/21/2017)
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Legal Document (Payment Possibly Required) 111 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 111 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Edward M. Stockton in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 110 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 110 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of James M. Parks in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 109 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 109 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Shannon R. Wheatman, Ph.D. in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 108 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 108 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Thomas J. Stipanowich in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 107 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 107 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Layn R. Phillips in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 4/21/2017, Entered: None Brief
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Legal Document (Payment Possibly Required) 106 Filed: 4/20/2017, Entered: None Unknown Document Type
Brief Defendants' Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of David H. Fry)(Fry, David) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 105 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 105 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Jose Rodriguez in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 104 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 104 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Kaylee Heffelfinger in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 103 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 103 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Shahriar Jabbari in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 102 Filed: 4/21/2017, Entered: None Declaration in Support
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Legal Document (Payment Possibly Required) 102 Filed: 4/20/2017, Entered: None Unknown Document Type
Declaration of Derek W. Loeser in Support of 100 Stipulation, 101 MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed byKaylee Heffelfinger, Shahriar Jabbari. (Related document(s) 100 , 101 ) (Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 101 Filed: 4/21/2017, Entered: None Settlement
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Blank 101 Filed: 4/20/2017, Entered: None Unknown Document Type
MOTION for Settlement Plaintiffs' Notice of Motion, Motion, and Memorandum in Support of Motion for Premiminary Approval of Class Action Settlement and for Certification of a Settlement Class filed by Kaylee Heffelfinger, Shahriar Jabbari. Motion Hearing set for 5/18/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 5/4/2017. Replies due by 5/11/2017. (Attachments: # 1 Proposed Order)(Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 100 Filed: 4/21/2017, Entered: None Stipulation without Proposed Order
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Blank 100 Filed: 4/20/2017, Entered: None Unknown Document Type
STIPULATION Stipulation and Agreement of Class Action Settlement and Release filed by Kaylee Heffelfinger, Shahriar Jabbari. (Attachments: # 1 Exhibit A, # 2 Exhibit A1, # 3 Exhibit A2, # 4 Exhibit A3, # 5 Exhibit A4, # 6 Exhibit B)(Loeser, Derek) (Filed on 4/20/2017) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 4/17/2017, Entered: 4/17/2017 Unknown Document Type
NOTICE of Appearance by Jeffrey Greg Lewis (Lewis, Jeffrey) (Filed on 4/17/2017)
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Legal Document (Payment Possibly Required) 98 Filed: 4/5/2017, Entered: None Unknown Document Type
ORDER DENYING TRANSFER (MDL 2766) (farS, COURT STAFF) (Filed on 4/5/2017) (Entered: 04/05/2017)
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Legal Document (Payment Possibly Required) 97 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document TypeCourt Filing
ORDER RE NOTICE OF SETTLEMENT. Signed by Judge Chhabria on 3/30/2017. (vclc3S, COURT STAFF) (Filed on 3/30/2017)
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Legal Document (Payment Possibly Required) 96 Filed: 3/28/2017, Entered: 3/28/2017 Unknown Document Type
NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. Joint Notice of Settlement (Cox, Erin) (Filed on 3/28/2017)
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Legal Document (Payment Possibly Required) 95 Filed: 3/27/2017, Entered: 3/27/2017 Unknown Document Type
NOTICE of Change of Address by Matthew J Preusch (Preusch, Matthew) (Filed on 3/27/2017)
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Legal Document (Payment Possibly Required) 94 Filed: 2/14/2017, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Vince Chhabria: Further Case Management Conference held on 2/14/2017. The Jabbari parties are still working towards settlement. The Court will issue a written order regarding the direction the case(s) will proceed prior to the MDL Panel hearing in March.Total Time in Court 21 minutes. Hearing not reported or recorded. Plaintiff Attorney Gretchen Freeman Cappio and Derek Loeser for Jabbari; Steven Weinmann for Chernavsky; Kelly Smith and Scott Wert for Cason. Defendant Attorney Erin Cox and David Fry. This is a text only Minute Entry (knm, COURT STAFF) (Date Filed: 2/14/2017) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 93 Filed: 2/7/2017, Entered: 2/7/2017 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 2/7/2017)
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Legal Document (Payment Possibly Required) 92 Filed: 2/7/2017, Entered: None Unknown Document Type
CLERK'S NOTICE RESETTING THE TIME FOR THE FURTHER CASE MANAGEMENT CONFERENCE. The Court will be in trial on 2/14/2017 and therefore needs to reset the time of the CMC calendar. Further Case Management Conference set for 2/14/2017 03:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 2/7/2017) (Entered: 02/07/2017)
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Legal Document (Payment Possibly Required) 91 Filed: 1/26/2017, Entered: None Unknown Document Type
CLERK'S NOTICE ADVANCING THE FURTHER CASE MANAGEMENT CONFERENCE. Case Management Statement due by 2/7/2017. Further Case Management Conference set for 2/14/2017 01:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 1/26/2017) (Entered: 01/26/2017)
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Legal Document (Payment Possibly Required) 90 Filed: 1/10/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Hon. Vince Chhabria: Further Case Management Conference held on 1/10/2017. There is a motion to transfer these cases to a MDL case. The deadline to file a motion for preliminary approval is extended in Jabbari to 1/30/2017. The motion may be set for hearing in conjunction with the Local Rules and Judge Chhabria's available dates for hearing. Chernavsky is still stayed. Case Management Statement due by 2/14/2017. All three plaintiffs and the defendants may file one updated joint case management statement as opposed to three separate statements, if they so choose. Further Case Management Conference set for 2/21/2017 01:30 PM in Courtroom 4, 17th Floor, San Francisco.Total Time in Court 13 minutes. Hearing not reported or recorded. Plaintiff Attorney Daniel Mensher for Jabbari; Clinton Woods for Chernavsky; Kelly Smith and Scott Wert for Cason. Defendant Attorney David Fry. This is a text only Minute Entry (knm, COURT STAFF) (Date Filed: 1/10/2017) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 89 Filed: 1/3/2017, Entered: 1/3/2017 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 1/3/2017)
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Legal Document (Payment Possibly Required) 88 Filed: 12/29/2016, Entered: 12/29/2016 Unknown Document Type
Order by Hon. Vince Chhabria granting in part 86 Stipulation extending deadline and rescheduling case management conference. Motion for preliminary approval due by 1/30/2017. (vclc3S, COURT STAFF) (Filed on 12/29/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 12/29/2016, Entered: 12/29/2016 Unknown Document TypeCourt Filing
Order by Judge Chhabria granting 85 Administrative Motion to relate this case with 3:16-cv-07040-RS, Cason et al v. Wells Fargo Bank, N.A. (vclc3S, COURT STAFF) (Filed on 12/29/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 12/28/2016, Entered: 12/28/2016 Unknown Document Type
STIPULATION WITH PROPOSED ORDER Stipulation Extending Deadline for Filing Motion for Preliminary Approval and Case Management Conference; Proposed Order filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 12/28/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 12/23/2016, Entered: 12/23/2016 Unknown Document Type
STIPULATION WITH PROPOSED ORDER AND JOINT ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Cox, Erin) (Filed on 12/23/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 12/9/2016, Entered: 12/9/2016 Unknown Document Type
Order by Hon. Vince Chhabria granting 83 Stipulation for Extending Deadline for Filing Motion for Preliminary Approval and Case Management Conference. Case Management Statement due by 1/3/2017. Further Case Management Conference set for 1/10/2017 01:30 PM in Courtroom 4, 17th Floor, San Francisco.(knm, COURT STAFF) (Filed on 12/9/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 12/8/2016, Entered: 12/8/2016 Unknown Document Type
Stipulation Extending Deadline For Filing Motion For Preliminary Approval And Case Management Conference; [Proposed] Order filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 12/8/2016) Modified on 12/8/2016 (farS, COURT STAFF).
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Legal Document (Payment Possibly Required) 82 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 12/6/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 11/15/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Vince Chhabria: Further Case Management Conference held on 11/15/2016. Case Management Statement due by 12/6/2016. Further Case Management Conference set for 12/13/2017 01:30 PM in Courtroom 4, 17th Floor, San Francisco. Motion for Preliminary Approval due by 12/9/2016. Motion Hearing re Preliminary Approval set for 1/19/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria.Total Time in Court 3 minutes. Not reported or recorded. Plaintiff Attorney Derek Loeser and Daniel Mensher. Defendant Attorney David Fry. This is a text only Minute Entry (knm, COURT STAFF) (Date Filed: 11/15/2016) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 11/9/2016, Entered: 11/9/2016 Unknown Document Type
Supplemental Case Management Conference Statement filed by Alex Chernavsky. (Audet, William) (Filed on 11/9/2016) Modified on 11/9/2016 (farS, COURT STAFF).
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Legal Document (Payment Possibly Required) 79 Filed: 11/8/2016, Entered: 11/8/2016 Unknown Document Type
Order by Hon. Vince Chhabria granting 76 Administrative Motion to relate this case with 16-cv-06326-JCS, Chernavsky v. Wells Fargo Bank, N.A. (knm, COURT STAFF) (Filed on 11/8/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 11/4/2016, Entered: 11/4/2016 Unknown Document Type
Order by Hon. Vince Chhabria granting 77 Stipulation re Further Case Management Conference and Related Case. Case Management Statement due by 11/8/2016. Further Case Management Conference set for 11/15/2016 01:30 PM in Courtroom 4, 17th Floor, San Francisco.(knm, COURT STAFF) (Filed on 11/4/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 11/4/2016, Entered: 11/4/2016 Unknown Document Type
STIPULATION WITH PROPOSED ORDER Regarding Further Case Management Conference and Related Case filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Cox, Erin) (Filed on 11/4/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 11/2/2016, Entered: 11/2/2016 Unknown Document Type
ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related filed by Alex Chernavsky. Responses due by 11/7/2016. (Audet, William) (Filed on 11/2/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 11/1/2016, Entered: 11/1/2016 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 11/1/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 11/1/2016, Entered: 11/1/2016 Unknown Document Type
NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. of Pendency of Other Action or Proceeding (Cox, Erin) (Filed on 11/1/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 10/3/2016, Entered: None Unknown Document TypeCourt Filing
ORDER REOPENING CASE AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/1/2016. Initial Case Management Conference set for 11/8/2016 01:30 PM in Courtroom 4, 17th Floor, San Francisco. Signed by Judge Vince Chhabria on 10/3/2016. (knm, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 9/14/2016, Entered: 9/14/2016 Unknown Document Type
ORDER of USCA (farS, COURT STAFF) (Filed on 9/14/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 10/23/2015, Entered: 10/23/2015 Unknown Document Type
USCA Case Number 15-17099 9th Circuit for 70 Notice of Appeal filed by Kaylee Heffelfinger, Shahriar Jabbari. (farS, COURT STAFF) (Filed on 10/23/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 10/20/2015, Entered: 10/20/2015 Unknown Document Type
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Kaylee Heffelfinger, Shahriar Jabbari. (Appeal fee of $505 receipt number 0971-9930321 paid.) (Preusch, Matthew) (Filed on 10/20/2015)
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Legal Document 69 Filed: 9/23/2015, Entered: 9/23/2015 Unknown Document TypeCourt Filing
ORDER by Judge Vince Chhabria granting 58 Motion to Compel; granting 59 Motion to Compel and Dismissing Case. (knm, COURT STAFF) (Filed on 9/23/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 9/15/2015, Entered: 9/15/2015 Unknown Document TypeCourt Filing
Transcript of Proceedings held on 09/10/2015, before Judge Vince Chhabria. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. 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/Transcriber 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 67 Transcript Order, 66 Transcript Order ) Redacted Transcript Deadline set for 10/16/2015. Release of Transcript Restriction set for 12/14/2015. (Related documents(s) 67 , 66 ) (Zinn, Lydia) (Filed on 9/15/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 9/11/2015, Entered: 9/11/2015 Unknown Document Type
TRANSCRIPT ORDER by Wells Fargo & Company, Wells Fargo Bank, N.A. for Court Reporter Lydia Zinn. (Miller, Jeslyn) (Filed on 9/11/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 9/11/2015, Entered: 9/11/2015 Unknown Document Type
TRANSCRIPT ORDER by Kaylee Heffelfinger, Shahriar Jabbari for Court Reporter Lydia Zinn. (Cappio, Gretchen) (Filed on 9/11/2015)
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Sealed Legal Document 65 Filed: 9/10/2015, Entered: None
Minute Entry for proceedings held before Hon. Vince Chhabria: Motion Hearing held on 9/10/2015 re 58 MOTION to Compel Arbitration of Plaintiff Shahriar Jabbari's Claims (previously filed under seal at ECF 26-28) filed by Wells Fargo Bank, N.A., Wells Fargo & Company, 59 MOTION to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims (previously filed under seal at ECF 48) filed by Wells Fargo Bank, N.A., Wells Fargo & Company, 25 MOTION to Transfer Case to the San Jose Division filed by Wells Fargo Bank, N.A., Wells Fargo & Company. The Court denied 25 Motion to Transfer Case verbally for the reasons as stated on the record. The Court will issue a written ruling re the motions to compel, which were submitted to the Court with argument. Court Reporter Name Lydia Zinn. Plaintiff Attorney Matthew Preusch, Derek Loeser, Daniel Mensher. Defendant Attorney David Fry and Jeslyn Miller. This is a text only Minute Entry (knm, COURT STAFF) (Date Filed: 9/10/2015) (Entered: 09/11/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 9/9/2015, Entered: 9/9/2015 Unknown Document Type
Order by Hon. Vince Chhabria granting 63 Motion for Pro Hac Vice - Loeser.(knm, COURT STAFF) (Filed on 9/9/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 9/9/2015, Entered: 9/9/2015 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice Derek W. Loeser ( Filing fee $ 305, receipt number 0971-9819922.) filed by Kaylee Heffelfinger, Shahriar Jabbari. (Loeser, Derek) (Filed on 9/9/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 9/9/2015, Entered: None Request For Judicial Notice
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Legal Document (Payment Possibly Required) 62 Filed: 9/8/2015, Entered: None
Request for Judicial Notice re 61 MOTION to Dismiss the Second Through Seventh Causes of Action in Plaintiffs' Consolidated Amended Complaint and to Stay the Case filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Related document(s) 61 ) (Cox, Erin) (Filed on 9/8/2015) (Entered: 09/08/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 9/8/2015, Entered: 9/8/2015 Unknown Document Type
MOTION to Dismiss the Second Through Seventh Causes of Action in Plaintiffs' Consolidated Amended Complaint and to Stay the Case filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 11/19/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 10/7/2015. Replies due by 10/21/2015. (Cox, Erin) (Filed on 9/8/2015)
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Sealed Legal Document 60 Filed: 9/2/2015, Entered: 9/2/2015 Unknown Document Type
REPLY (re 58 MOTION to Compel Arbitration of Plaintiff Shahriar Jabbari's Claims (previously filed under seal at ECF 26-28), 59 MOTION to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims (previously filed under seal at ECF 48) ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 9/2/2015)
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Sealed Legal Document 59 Filed: 9/1/2015, Entered: 9/1/2015 Unknown Document Type
MOTION to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims (previously filed under seal at ECF 48) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/20/2015. Replies due by 9/2/2015. (Attachments: # 1 Declaration of Connie Kotzman ISO Motion to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3-7, # 5 Exhibit 8-38)(Fry, David) (Filed on 9/1/2015)
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Sealed Legal Document 58 Filed: 9/1/2015, Entered: 9/1/2015 Unknown Document Type
MOTION to Compel Arbitration of Plaintiff Shahriar Jabbari's Claims (previously filed under seal at ECF 26-28) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/20/2015. Replies due by 9/2/2015. (Attachments: # 1 Declaration of Connie Kotzman ISO Motion to Compel Arbitration of Plaintiff Shahriar Jabbari's Claims, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3 part 1, # 5 Exhibit 3 part 2, # 6 Exhibit 4, # 7 Exhibit 5-10, # 8 Exhibit 11-40, # 9 Exhibit 41-70, # 10 Exhibit 71-97)(Fry, David) (Filed on 9/1/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 8/28/2015, Entered: 8/28/2015 Unknown Document Type
Order by Hon. Vince Chhabria granting 56 Stipulation to Unseal Motions to Compel and Related Filings.(knm, COURT STAFF) (Filed on 8/28/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 8/27/2015, Entered: 8/27/2015 Unknown Document Type
STIPULATION WITH PROPOSED ORDER re 26 Administrative Motion to File Under Seal to Unseal Motions to Compel Arbitration and Related Filings and [Proposed] Order filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order)(Fry, David) (Filed on 8/27/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 8/27/2015, Entered: 8/27/2015 Unknown Document Type
RESPONSE (re 25 MOTION to Transfer Case to the San Jose Division ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 8/27/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 8/21/2015, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 54 Filed: 8/20/2015, Entered: None
RESPONSE (re 49 MOTION to Compel Defendants' Notice of Motion and Motion to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims, 29 MOTION to Compel , 50 MOTION to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims [originally filed at Dkt. No. 49] ) Plaintiffs' Opposition to Defendants' Motions to Compel Arbitration filed byKaylee Heffelfinger, Shahriar Jabbari. (Attachments: # 1 Declaration Daniel P. Mensher, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Declaration Shahriar Jabbari, # 5 Declaration Kaylee Heffelfinger)(Mensher, Daniel) (Filed on 8/20/2015) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 8/14/2015, Entered: 8/14/2015 Unknown Document TypeCourt Filing
STIPULATION AND ORDER re Briefing Schedule for Motion to Dismiss Consolidated Amended Complaint. Motions due by 9/8/2015. Responses due by 10/7/2015. Replies due by 10/21/2015. Motion Hearing set for 11/19/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Signed by Judge Vince Chhabria on 8/14/2015. (knm, COURT STAFF) (Filed on 8/14/2015)
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Legal Document (Payment Possibly Required) 52 Filed: 8/14/2015, Entered: 8/14/2015 Unknown Document Type
Order by Hon. Vince Chhabria granting 51 Motion to Remove Incorrectly Filed Document.(knm, COURT STAFF) (Filed on 8/14/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 8/14/2015, Entered: 8/14/2015 Unknown Document Type
MOTION to Remove Incorrectly Filed Document filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 8/14/2015)
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Legal Document 50 Filed: 8/14/2015, Entered: 8/14/2015 Unknown Document Type
MOTION to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims [originally filed at Dkt. No. 49] filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM before Hon. Vince Chhabria. Responses due by 8/20/2015. Replies due by 9/2/2015. (Fry, David) (Filed on 8/14/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 8/13/2015, Entered: 8/13/2015 Unknown Document Type
MOTION to Compel Defendants' Notice of Motion and Motion to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/20/2015. Replies due by 9/2/2015. (Attachments: # 1 Proposed Order, # 2 Declaration of Connie Kotzman ISO Motion to Compel, # 3 Exhibit 1 to the Declaration of Connie Kotzman, # 4 Exhibit 2 to the Declaration of Connie Kotzman)(Fry, David) (Filed on 8/13/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 8/13/2015, Entered: 8/13/2015 Unknown Document Type
Administrative Motion to File Under Seal Defendants' Motion to Compel Arbitration of Plaintiff Kaylee Heffelfinger's Claims and Related Exhibits filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of David H. Fry ISO Motion to Seal, # 2 Proposed Order, # 3 [Sealed] Defendants' Notice of Motion and Motion to Compel Arbitration of Plainitiff Kaylee Heffelfinger's Claims, # 4 Redacted] Defendants' Notice of Motion and Motion to Compel Arbitration of Plaintiff Kaylee Hefelfinger's Claims, # 5 Declaration of Connie Kotzman ISO Motion to Compel [Sealed], # 6 Declaration of Connie Kotzman ISO Motion to Compel [Redacted], # 7 Exhibit 3-7 to Declaration of Connie Kotzman [Sealed], # 8 Exhibit 8-38 to the Declaration of Connie Kotzman [Sealed], # 9 Certificate/Proof of Service)(Fry, David) (Filed on 8/13/2015) ***Attachment #48-4 and doc #49 were removed per court order*** Modified on 8/20/2015 (farS, COURT STAFF).
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Legal Document (Payment Possibly Required) 47 Filed: 8/13/2015, Entered: 8/13/2015 Unknown Document Type
STIPULATION Regarding Briefing Schedule for Motion to Dismiss the Consolidated Amended Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 8/13/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 8/11/2015, Entered: None
Minute Entry for proceedings held before Hon. Vince Chhabria: Initial Case Management Conference held on 8/11/2015. Court verbally denied 42 Stipulation selecting Private ADR- parties to refile after Motion to Compel is ruled on; finding as moot 44 Motion to Relate Case; finding as moot 31 Motion to Dismiss based on the filing of the Amended Complaint. Motion to Compel Arbitration as to Heffelfinger to be filed by 8/13/2015 (10 pages as to MTC). Responses in both motions to compel and the motion to transfer due by 8/20/2015 (20 pages as to MTC). Replies as to motions to compel and motion to transfer due by 9/2/2015 (12 pages as to MTC). Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Not reported or recorded. Plaintiff Attorney Matthew Preusch and Gretchen Cappio. Defendant Attorney David Fry and Jeslyn Miller. This is a text only Minute Entry (knm, COURT STAFF) (Date Filed: 8/11/2015) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 8/11/2015, Entered: 8/11/2015 Unknown Document Type
RESPONSE (re 25 MOTION to Transfer Case to the San Jose Division ) Plaintiffs' Opposition to Defendants' Motion for Intradistrict Transfer filed byKaylee Heffelfinger, Shahriar Jabbari. (Preusch, Matthew) (Filed on 8/11/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 8/10/2015, Entered: 8/10/2015 Unknown Document Type
NOTICE OF RELATED CASES AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED; by Kaylee Heffelfinger, Shahriar Jabbari Notice of Related Cases Pursuant to Civil L.R. 3-12 to be Filed in Case No. 15-cv-02159-VC and Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil L.R. 7-11 (Mensher, Daniel) (Filed on 8/10/2015) Modified on 8/11/2015 (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 43 Filed: 8/6/2015, Entered: 8/6/2015 Unknown Document Type
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Defendants and Counsel (Miller, Jeslyn) (Filed on 8/6/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 8/6/2015, Entered: 8/6/2015 Unknown Document Type
STIPULATION and Proposed Order selecting Private ADR by Kaylee Heffelfinger, Shahriar Jabbari filed by Kaylee Heffelfinger, Shahriar Jabbari. (Mensher, Daniel) (Filed on 8/6/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 8/6/2015, Entered: 8/6/2015 Unknown Document Type
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel (Mensher, Daniel) (Filed on 8/6/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 8/6/2015, Entered: 8/6/2015 Unknown Document Type
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel (Mensher, Daniel) (Filed on 8/6/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 8/4/2015, Entered: 8/4/2015 Unknown Document Type
JOINT CASE MANAGEMENT STATEMENT filed by Kaylee Heffelfinger, Shahriar Jabbari. (Preusch, Matthew) (Filed on 8/4/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 8/3/2015, Entered: 8/3/2015 Unknown Document Type
ADR Clerk's Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 8/3/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 7/30/2015, Entered: 7/30/2015 Unknown Document Type
AMENDED COMPLAINT Consolidated Amended Complaint Class Action against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed byShahriar Jabbari. (Preusch, Matthew) (Filed on 7/30/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 7/22/2015, Entered: 7/22/2015 Unknown Document Type
Certificate of Interested Entities by Shahriar Jabbari (Preusch, Matthew) (Filed on 7/22/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 7/21/2015, Entered: 7/21/2015 Unknown Document Type
NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. Notice of Pendency of Other Actions or Proceedings Pursuant to Civil L.R. 3-13 (Fry, David) (Filed on 7/21/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 7/21/2015, Entered: 7/21/2015 Unknown Document Type
Statement Defendants' Corporate Disclosure Statement Pursuant to Fed.R.Civ.P.7.1 by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 7/21/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 7/10/2015, Entered: 7/10/2015 Unknown Document Type
CERTIFICATE OF SERVICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re 26 Administrative Motion to File Under Seal (Miller, Jeslyn) (Filed on 7/10/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 7/10/2015, Entered: None Request For Judicial Notice
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Legal Document (Payment Possibly Required) 32 Filed: 7/9/2015, Entered: None
Request for Judicial Notice re 31 MOTION to Dismiss Plaintiff's First, Third, Fourth and Fifth Causes of Action and to Stay the Case filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2)(Related document(s) 31 ) (Fry, David) (Filed on 7/9/2015) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 7/10/2015, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 31 Filed: 7/9/2015, Entered: None
MOTION to Dismiss Plaintiff's First, Third, Fourth and Fifth Causes of Action and to Stay the Case filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/11/2015. Replies due by 8/27/2015. (Fry, David) (Filed on 7/9/2015) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 7/10/2015, Entered: None Exhibits
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Legal Document (Payment Possibly Required) 30 Filed: 7/9/2015, Entered: None
EXHIBITS re 29 MOTION to Compel Exhibit 4 to Declaration of Connie Kotzman filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Related document(s) 29 ) (Fry, David) (Filed on 7/9/2015) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 7/10/2015, Entered: None Compel
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Sealed Legal Document 29 Filed: 7/9/2015, Entered: None
MOTION to Compel filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/11/2015. Replies due by 8/27/2015. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3 - Part 1, # 6 Exhibit 3 - Part 2, # 7 Cover Page of Exhibits 5 - 97 Provisionally Filed Under Seal)(Fry, David) (Filed on 7/9/2015) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 7/10/2015, Entered: None Attachments to an Administrative Motion to File Under Seal
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Legal Document (Payment Possibly Required) 28 Filed: 7/9/2015, Entered: None
EXHIBITS re 26 Administrative Motion to File Under Seal filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Unredacted Version of Exhibit 51, # 2 Unredacted Version of Exhibit 52, # 3 Unredacted Version of Exhibit 53, # 4 Unredacted Version of Exhibit 54, # 5 Unredacted Version of Exhibit 55, # 6 Unredacted Version of Exhibit 56, # 7 Unredacted Version of Exhibit 57, # 8 Unredacted Version of Exhibit 58, # 9 Unredacted Version of Exhibit 59, # 10 Unredacted Version of Exhibit 60, # 11 Unredacted Version of Exhibit 61, # 12 Unredacted Version of Exhibit 62, # 13 Unredacted Version of Exhibit 63, # 14 Unredacted Version of Exhibit 64, # 15 Unredacted Version of Exhibit 65, # 16 Unredacted Version of Exhibit 66, # 17 Unredacted Version of Exhibit 67, # 18 Unredacted Version of Exhibit 68, # 19 Unredacted Version of Exhibit 69, # 20 Unredacted Version of Exhibit 70, # 21 Unredacted Version of Exhibit 71, # 22 Unredacted Version of Exhibit 72, # 23 Unredacted Version of Exhibit 73, # 24 Unredacted Version of Exhibit 74, # 25 Unredacted Version of Exhibit 75, # 26 Unredacted Version of Exhibit 76, # 27 Unredacted Version of Exhibit 77, # 28 Unredacted Version of Exhibit 78, # 29 Unredacted Version of Exhibit 79, # 30 Unredacted Version of Exhibit 80, # 31 Unredacted Version of Exhibit 81, # 32 Unredacted Version of Exhibit 82, # 33 Unredacted Version of Exhibit 83, # 34 Unredacted Version of Exhibit 84, # 35 Unredacted Version of Exhibit 85, # 36 Unredacted Version of Exhibit 86, # 37 Unredacted Version of Exhibit 87, # 38 Unredacted Version of Exhibit 88, # 39 Unredacted Version of Exhibit 89, # 40 Unredacted Version of Exhibit 90, # 41 Unredacted Version of Exhibit 91, # 42 Unredacted Version of Exhibit 92, # 43 Unredacted Version of Exhibit 93, # 44 Unredacted Version of Exhibit 94, # 45 Unredacted Version of Exhibit 95, # 46 Unredacted Version of Exhibit 96, # 47 Unredacted Version of Exhibit 97)(Related document(s) 26 ) (Fry, David) (Filed on 7/9/2015) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 7/9/2015, Entered: 7/9/2015 Unknown Document Type
EXHIBITS re 26 Administrative Motion to File Under Seal filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Unredacted Version of Exhibit 11, # 2 Unredacted Version of Exhibit 12, # 3 Unredacted Version of Exhibit 13, # 4 Unredacted Version of Exhibit 14, # 5 Unredacted Version of Exhibit 15, # 6 Unredacted Version of Exhibit 16, # 7 Unredacted Version of Exhibit 17, # 8 Unredacted Version of Exhibit 18, # 9 Unredacted Version of Exhibit 19, # 10 Unredacted Version of Exhibit 20, # 11 Unredacted Version of Exhibit 21, # 12 Unredacted Version of Exhibit 22, # 13 Unredacted Version of Exhibit 23, # 14 Unredacted Version of Exhibit 24, # 15 Unredacted Version of Exhibit 25, # 16 Unredacted Version of Exhibit 26, # 17 Unredacted Version of Exhibit 27, # 18 Unredacted Version of Exhibit 28, # 19 Unredacted Version of Exhibit 29, # 20 Unredacted Version of Exhibit 30, # 21 Unredacted Version of Exhibit 31, # 22 Unredacted Version of Exhibit 32, # 23 Unredacted Version of Exhibit 33, # 24 Unredacted Version of Exhibit 34, # 25 Unredacted Version of Exhibit 35, # 26 Unredacted Version of Exhibit 36, # 27 Unredacted Version of Exhibit 37, # 28 Unredacted Version of Exhibit 38, # 29 Unredacted Version of Exhibit 39, # 30 Unredacted Version of Exhibit 40, # 31 Unredacted Version of Exhibit 41, # 32 Unredacted Version of Exhibit 42, # 33 Unredacted Version of Exhibit 43, # 34 Unredacted Version of Exhibit 44, # 35 Unredacted Version of Exhibit 45, # 36 Unredacted Version of Exhibit 46, # 37 Unredacted Version of Exhibit 47, # 38 Unredacted Version of Exhibit 48, # 39 Unredacted Version of Exhibit 49, # 40 Unredacted Version of Exhibit 50)(Related document(s) 26 ) (Fry, David) (Filed on 7/9/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 7/9/2015, Entered: 7/9/2015 Unknown Document Type
Administrative Motion to File Under Seal filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Redacted Version of Motion to Compel, # 4 Unredacted Version of Motion to Compel, # 5 Redacted Version of Declaration of Connie Kotzman, # 6 Unredacted Version of Declaration of Connie Kotzman, # 7 Unredacted Version of Exhibit 5, # 8 Unredacted Version of Exhibit 6, # 9 Unredacted Version of Exhibit 7, # 10 Unredacted Version of Exhibit 8, # 11 Unredacted Version of Exhibit 9, # 12 Unredacted Version of Exhibit 10)(Fry, David) (Filed on 7/9/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2015, Entered: 7/9/2015 Unknown Document Type
MOTION to Transfer Case to the San Jose Division filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 9/10/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/11/2015. Replies due by 8/27/2015. (Attachments: # 1 Proposed Order)(Fry, David) (Filed on 7/9/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 7/8/2015, Entered: 7/8/2015 Unknown Document Type
NOTICE of Appearance by Manuel Francisco Cachan (Cachan, Manuel) (Filed on 7/8/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 6/26/2015, Entered: 6/26/2015 Unknown Document Type
NOTICE of Appearance by Bart Harper Williams (Williams, Bart) (Filed on 6/26/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 6/25/2015, Entered: 6/25/2015 Unknown Document Type
CERTIFICATE OF SERVICE by Shahriar Jabbari (Preusch, Matthew) (Filed on 6/25/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 6/25/2015, Entered: 6/25/2015 Unknown Document Type
CERTIFICATE OF SERVICE by Shahriar Jabbari (Preusch, Matthew) (Filed on 6/25/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 6/25/2015, Entered: 6/25/2015 Unknown Document Type
CERTIFICATE OF SERVICE by Shahriar Jabbari (Preusch, Matthew) (Filed on 6/25/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 6/25/2015, Entered: 6/25/2015 Unknown Document Type
CERTIFICATE OF SERVICE by Shahriar Jabbari (Preusch, Matthew) (Filed on 6/25/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 6/24/2015, Entered: 6/24/2015 Unknown Document Type
NOTICE of Appearance by Jeslyn A Miller (Miller, Jeslyn) (Filed on 6/24/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 6/24/2015, Entered: 6/24/2015 Unknown Document TypeCourt Filing
STIPULATION AND ORDER re 16 Stipulation to Extend Time to Respond to Complaint, filed by Wells Fargo Bank, N.A., Wells Fargo & Company. Signed by Judge Vince Chhabria on 6/24/2015. (knm, COURT STAFF) (Filed on 6/24/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 6/22/2015, Entered: 6/22/2015 Unknown Document Type
STIPULATION re 5 Complaint (Revised) Extending Time to Respond to the Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 6/22/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 6/15/2015, Entered: 6/15/2015 Unknown Document TypeCourt Filing
ORDER re 14 Stipulation to Extend Time to Respond to Complaintm filed by Wells Fargo Bank, N.A., Wells Fargo & Company. Signed by Judge Vince Chhabria on 6/15/2015. (knm, COURT STAFF) (Filed on 6/15/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 6/12/2015, Entered: 6/12/2015 Unknown Document Type
STIPULATION re 5 Complaint (Joint) Extending Time to Respond to the Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Fry, David) (Filed on 6/12/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
Order by Hon. Vince Chhabria granting 8 Motion for Pro Hac Vice- Mensher.(knm, COURT STAFF) (Filed on 5/19/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document Type
Order by Hon. Vince Chhabria granting 7 Motion for Pro Hac Vic- Cappio.(knm, COURT STAFF) (Filed on 5/19/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document TypeCourt Filing
Initial Case Management Scheduling Order: Case Management Statement due by 8/4/2015. Case Management Conference set for 8/11/2015 10:00 AM in Courtroom 4, 17th Floor, San Francisco. Signed by Judge Vince Chhabria on 5/19/2015. (knm, COURT STAFF) (Filed on 5/19/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 5/19/2015, Entered: 5/19/2015 Unknown Document TypeCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Vince Chhabria for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. Signed by the Executive Committee on 5/19/2015. (vlk, COURT STAFF) (Filed on 5/19/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 5/18/2015, Entered: None Court Filing
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 5/18/2015) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice Daniel P. Mensher ( Filing fee $ 305, receipt number 0971-9526364.) filed by Shahriar Jabbari. (Mensher, Daniel) (Filed on 5/15/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document Type
MOTION for leave to appear in Pro Hac Vice Gretchen Freeman Cappio ( Filing fee $ 305, receipt number 0971-9526283.) Filing fee previously paid on 05/15/15 filed by Shahriar Jabbari. (Cappio, Gretchen) (Filed on 5/15/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document TypeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Shahriar Jabbari.. (Preusch, Matthew) (Filed on 5/15/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 5/14/2015, Entered: 5/14/2015 Unknown Document Type
COMPLAINT CORRECTION OF DOCKET # 1 against All Defendants. Filed byShahriar Jabbari. (Preusch, Matthew) (Filed on 5/14/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 5/14/2015, Entered: 5/14/2015 Unknown Document Type
Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, N.A.. (vlkS, COURT STAFF) (Filed on 5/14/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 5/14/2015, Entered: 5/14/2015 Unknown Document Type
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/5/2015. Case Management Conference set for 8/12/2015 01:30 PM. (vlkS, COURT STAFF) (Filed on 5/14/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 5/13/2015, Entered: None Court Filing
Case assigned to Magistrate Judge Donna M. Ryu. 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. (as, COURT STAFF) (Filed on 5/13/2015) (Entered: 05/13/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 5/13/2015, Entered: 5/13/2015 Unknown Document Type
***See document 5 for corrected attachment.***COMPLAINT (CLASS ACTION) against All Defendants ( Filing fee $ 400, receipt number 0971-9519079.). Filed byShahriar Jabbari. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Preusch, Matthew) (Filed on 5/13/2015) Modified on 5/15/2015 (vlkS, COURT STAFF).
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