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 250 |
Filed: 5/19/2020, Entered: None |
Clerk's Notice |
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 Request |
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| 249 |
Filed: 5/13/2020, Entered: None |
Opposition/Response to Motion |
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Request |
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| 248 |
Filed: 5/8/2020, Entered: None |
Relate Case |
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Request |
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| 247 |
Filed: 7/31/2018, Entered: None |
Stipulation and Order |
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Request |
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| 246 |
Filed: 7/31/2018, Entered: None |
Stipulation without Proposed Order |
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Request |
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| 245 |
Filed: 7/20/2018, Entered: None |
Case Management Conference - Further |
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Request |
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| 243 |
Filed: 7/12/2018, Entered: None |
Case Management Statement |
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Request |
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| 242 |
Filed: 6/22/2018, Entered: None |
Order |
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Request |
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| 241 |
Filed: 6/18/2018, Entered: None |
Joint Case Management Statement |
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Request |
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| 240 |
Filed: 6/1/2018, Entered: None |
Order |
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Request |
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| 239 |
Filed: 5/31/2018, Entered: None |
Joint Case Management Statement |
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Request |
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| 238 |
Filed: 3/5/2018, Entered: None |
Stipulation and Order |
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Request |
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| 237 |
Filed: 3/1/2018, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 236 |
Filed: 1/22/2018, Entered: None |
Stipulation and Order |
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Request |
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| 235 |
Filed: 1/18/2018, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 234 |
Filed: 11/30/2017, Entered: None |
Stipulation and Order |
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Request |
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| 233 |
Filed: 11/27/2017, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 231 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
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NOTICE by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A. AMENDED CORPORATE DISCLOSURE STATEMENT (McNaught, Andrew) (Filed on 5/30/2017)
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Request |
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| 230 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 4/27/2017. Case Management Statement due by 11/30/2017. Further Case Management Conference set for 12/7/2017 11:00 AM in Courtroom 5, 17th Floor, San Francisco. FTR Time 11:03-11:10. (bpf, COURT STAFF) (Date Filed: 4/28/2017)
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Request |
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| 229 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 228 Motion to Appear by Telephone. (bpfS, COURT STAFF) (Filed on 4/24/2017)
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Request |
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| 228 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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MOTION to Appear by Telephone for April 27, 2017 Case Management Conference filed by Chrystiane Layog. (Quintilone, Richard) (Filed on 4/24/2017)
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Request |
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| 227 |
Filed: 4/24/2017, Entered: 4/24/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 226 MOTION for Extension of Time to File Response/Reply as to 217 Clerk's Notice, 216 MOTION for Relief from Nondispositive Pretrial Order of Magistrate re 214 Order on Motion to Quash filed by Carrie L. Tolstedt.(bpf, COURT STAFF) (Filed on 4/24/2017)
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Request |
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| 226 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 217 Clerk's Notice, 216 MOTION for Relief from Nondispositive Pretrial Order of Magistrate re 214 Order on Motion to Quash filed by Carrie L. Tolstedt. (Attachments: # 1 Declaration of Jeffrey E. Faucette, # 2 Proposed Order)(Faucette, Jeffrey) (Filed on 4/20/2017)
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Request |
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| 225 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Unknown Document Type |
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JOINT CASE MANAGEMENT STATEMENT - UPDATED filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 4/20/2017)
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Request |
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| 224 |
Filed: 4/13/2017, Entered: 4/13/2017 |
Unknown Document Type |
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Amended Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 4/13/2017.Class Certification motion set for 9/7/17 at 1:30 p.m. Opposition due 7/31/17. Reply due 8/14/17. Motion due 7/3/17. Further telephonic CMC set for 4/27/17 at 11:00 a.m. FTR Time 10:33-10:47. (bpfS, COURT STAFF) (Date Filed: 4/13/2017)
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Request |
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| 223 |
Filed: 4/13/2017, Entered: 4/13/2017 |
Unknown Document Type |
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SEE Amended Minute order #224 (Opposition to Motion for Class Certification due 7/31/17) Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 4/13/2017. Case Management Statement due by 4/20/2017. Further Case Management Conference set for 4/27/2017 11:00 AM in Courtroom 5, 17th Floor, San Francisco. Motion for Class Certification Hearing set for 9/7/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. FTR Time FTR 10:33-10:47. (bpfS, COURT STAFF) (Date Filed: 4/13/2017) Modified on 4/13/2017 (bpfS, COURT STAFF).
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Request |
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| 222 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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STIPULATION WITH PROPOSED ORDER FOR TEMPORARY STAY filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 4/12/2017)
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Request |
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| 221 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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ORDER GRANTING re 219 Joint MOTION to Appear by Telephone at April 13, 2017 Status Conference filed by Wells Fargo. Counsel shall contact KJat Mr. Quintilone's office to be included in the call on 4/13/17 at 10:30 a.m. Signed by Judge Edward M. Chen on 4/12/17. (bpf, COURT STAFF) (Filed on 4/12/2017)
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Request |
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| 220 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 218 Motion to Appear by Telephone (already granted per order #215). (bpf, COURT STAFF) (Filed on 4/12/2017)
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Request |
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| 219 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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Joint MOTION to Appear by Telephone at April 13, 2017 Status Conference filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 4/12/2017)
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Request |
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| 218 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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MOTION to Appear by Telephone at April 13, 2017 Status Conference filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 4/12/2017)
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Request |
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| 217 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE re: (Docket 216) MOTION for Relief from Nondispositive Pretrial Order of Magistrate re 214 Order on Motion to Quash. Defendant's response shall be filed within a week (by 4/19/17) and not to exceed 5 pages. No reply or hearing unless further ordered by the Court. This is a text only entry. (bpf, COURT STAFF) (Filed on 4/12/2017) (Entered: 04/12/2017)
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Request |
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| 216 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Unknown Document Type |
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MOTION for Relief from Nondispositive Pretrial Order of Magistrate re 214 Order on Motion to Quash filed by Kelly Carroll, Antonio Ponce. Responses due by 4/25/2017. Replies due by 5/2/2017. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Proposed Order)(Wills, Rhonda) (Filed on 4/11/2017)
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Request |
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| 215 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 211 Motion to Appear by Telephone. Attorney Quintilone is directed to set up a conference call with Courtcall and direct all parties to dial in by 10:25 a.m. on 4/13/17.. (bpf, COURT STAFF) (Filed on 4/10/2017)
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Request |
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| 214 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore granting in part and denying in part Non-Party Carrie Toldstedt's 171 Motion to Quash. (kawlc1, COURT STAFF) (Filed on 4/10/2017)
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Request |
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| 213 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore denying Plaintiffs' 205 4/4/17 Administrative Motion leave to further supplement the record. (kawlc1, COURT STAFF) (Filed on 4/10/2017)
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Request |
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| 212 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore denying Plaintiffs' 200 3/17/17 Administrative Motion for leave to supplement the record. (kawlc1, COURT STAFF) (Filed on 4/10/2017)
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Request |
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| 211 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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MOTION to Appear by Telephone for April 13, 2017 Case Management Conference filed by Chrystiane Layog. (Quintilone, Richard) (Filed on 4/10/2017)
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Request |
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| 210 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 207 Administrative Motion to set CMC. Further Case Management Conference set for 4/13/2017 10:30 AM in Courtroom 5, 17th Floor, San Francisco. (bpf, COURT STAFF) (Filed on 4/7/2017)
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Request |
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| 209 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 205 ADMINISTRATIVE MOTION for Leave to Supplement the Record re 187 Opposition/Response to Motion, ) filed byCarrie L. Tolstedt. (Faucette, Jeffrey) (Filed on 4/7/2017)
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Request |
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| 208 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 207 ADMINISTRATIVE MOTION Requesting Further Status Conference on April 13, 2017 ) filed byWells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order)(McNaught, Andrew) (Filed on 4/7/2017)
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Request |
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| 207 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Unknown Document Type |
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ADMINISTRATIVE MOTION Requesting Further Status Conference on April 13, 2017 filed by Kelly Carroll, Antonio Ponce. Responses due by 4/10/2017. (Attachments: # 1 Declaration, # 2 Proposed Order)(Wills, Rhonda) (Filed on 4/5/2017)
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Request |
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| 206 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
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NOTICE by Kelly Carroll, Antonio Ponce of Withdrawal of Ben Travis as Attorney to be Noticed (Attachments: # 1 Certificate/Proof of Service)(Markham, David) (Filed on 4/4/2017)
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Request |
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| 205 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
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ADMINISTRATIVE MOTION for Leave to Supplement the Record re 187 Opposition/Response to Motion filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. Responses due by 4/10/2017. (Attachments: # 1 Exhibit 1, # 2 Declaration, # 3 Proposed Order)(Padilla, John) (Filed on 4/4/2017)
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Request |
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| 204 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Unknown Document Type |
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NOTICE by Chrystiane Layog of Withdrawal of Ben Travis as Attorney to be Noticed (Attachments: # 1 Certificate/Proof of Service)(Markham, David) (Filed on 4/3/2017)
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Request |
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| 203 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 200 ADMINISTRATIVE MOTION Leave to Supplement the Record re 187 Opposition/Response to Motion, ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration Connie Kotzman)(McNaught, Andrew) (Filed on 3/21/2017)
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Request |
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| 202 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 03/16/2017 before Magistrate Judge Kandis A. Westmore by Kelly Carroll, Chrystiane Layog, Antonio Ponce, for Court Reporter FTR - Oakland. (Padilla, John) (Filed on 3/20/2017)
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Request |
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| 201 |
Filed: 3/18/2017, Entered: 3/18/2017 |
Unknown Document Type |
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Transcript of Proceedings of the official sound recording held on 03/16/17, before Magistrate Judge Kandis A. Westmore. FTR/Transcriber Echo Reporting, Inc., telephone number 8584537590. Tape Number: FTR 11:24 - 12:10. 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 199 Transcript Order ) Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/18/2017. Release of Transcript Restriction set for 6/16/2017. (Related documents(s) 199 ) (tgb, COURT STAFF) (Filed on 3/18/2017)
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Request |
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| 200 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Unknown Document Type |
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ADMINISTRATIVE MOTION Leave to Supplement the Record re 187 Opposition/Response to Motion, filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. Responses due by 3/21/2017. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5)(Padilla, John) (Filed on 3/17/2017)
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Request |
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| 199 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on March 16, 2017 before Magistrate Judge Kandis A. Westmore by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - Oakland. (McNaught, Andrew) (Filed on 3/17/2017)
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Request |
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| 198 |
Filed: 3/17/2017, Entered: None |
Motion Hearing |
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Request |
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| 198 |
Filed: 3/16/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Arguments heard, matter submitted. Court to issue order.Motion Hearing held on 3/16/2017. re 171 MOTION to Quash or, in the Alternative, for Protective Order filed by Carrie L. Tolstedt FTR Time 11:24-12:10. (sisS, COURT STAFF) (Date Filed: 3/16/2017) (Entered: 03/17/2017)
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Request |
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| 197 |
Filed: 3/15/2017, Entered: 3/15/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore granting Plaintiffs' counsel Rhonda H. Wills's 196 Motion to Appear by Telephone at the 3/16/17 hearing. Counsel must personally arrange the telephonic appearance with CourtCalla paid, private servicein advance of the hearing date. (kawlc1, COURT STAFF) (Filed on 3/15/2017)
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Request |
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| 196 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Unknown Document Type |
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MOTION to Appear by Telephone filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. (Attachments: # 1 Proposed Order)(Wills, Rhonda) (Filed on 3/14/2017)
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Request |
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| 195 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Unknown Document Type |
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Transcript of Proceedings held on 03/09/2017, before Judge Edward M. Chen. Court Reporter Rhonda Aquilina, rhondaaquilina@aol.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 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 191 Transcript Order ) Release of Transcript Restriction set for 6/12/2017. (Related documents(s) 191 ) (Aquilina, Rhonda) (Filed on 3/14/2017)
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Request |
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| 194 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE- Motion hearing will be heard in Courtroom 5 on the 2nd Floor before Magistrate Kandis Westmore. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sisS, COURT STAFF) (Filed on 3/14/2017) Modified on 3/14/2017 (sisS, COURT STAFF). (Entered: 03/14/2017)
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Request |
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| 193 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen Denying 169 Plaintiffs' Motion to Strike. (emcsec, COURT STAFF) (Filed on 3/13/2017)
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Request |
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| 192 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Unknown Document Type |
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NOTICE of Change In Counsel by Christian Joseph Rowley (Rowley, Christian) (Filed on 3/13/2017)
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Request |
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| 191 |
Filed: 3/10/2017, Entered: 3/10/2017 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on March 9, 2017 before Edward M. Chen by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter Rhonda Aquilina. (McNaught, Andrew) (Filed on 3/10/2017)
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Request |
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| 190 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Motion Hearing held on 3/9/2017 re 169 MOTION to Strike Defendants' Amended Answer and Alternative Motion to Strike Defendants' Affirmative Defense filed by Antonio Ponce, Chrystiane Layog, Kelly Carroll. Court took matter under submission and to issue order. Hearing on Class Certification set for 7/25/17 at 2:30 p.m. Total Time in Court 34 minutes. Court Reporter Name Rhonda Aquilina. Plaintiff Attorney Rhonda Willis and John Padilla. Defendant Attorney Andrew McNaught and Eric Ruehe. This is a text only Minute Entry (bpfS, COURT STAFF) (Date Filed: 3/9/2017) (Entered: 03/09/2017)
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Request |
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| 189 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
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REPLY (re 171 MOTION to Quash or, in the Alternative, for Protective Order ) filed byCarrie L. Tolstedt. (Attachments: # 1 Declaration of Enu Mainigi)(Faucette, Jeffrey) (Filed on 2/24/2017)
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Request |
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| 188 |
Filed: 2/23/2017, Entered: 2/23/2017 |
Unknown Document Type |
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REPLY (re 169 MOTION to Strike Defendants' Amended Answer and Alternative Motion to Strike Defendants' Affirmative Defense ) filed byKelly Carroll, Chrystiane Layog, Antonio Ponce. (Padilla, John) (Filed on 2/23/2017)
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Request |
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| 187 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 171 MOTION to Quash or, in the Alternative, for Protective Order ) filed byKelly Carroll, Chrystiane Layog, Antonio Ponce. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order)(Padilla, John) (Filed on 2/17/2017)
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Request |
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| 186 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 169 MOTION to Strike Defendants' Amended Answer and Alternative Motion to Strike Defendants' Affirmative Defense ) filed byWells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 2/16/2017)
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Request |
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| 185 |
Filed: 2/14/2017, Entered: 2/14/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore terminating Plaintiffs' 181 Motion to Overrule Objections of Non-Party Carrie Toldstedt and Enforce Plaintiffs' subpoena duces tecum; ORDER denying 182 Motion to Shorten Time. (kawlc1, COURT STAFF) (Filed on 2/14/2017)
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Request |
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| 184 |
Filed: 2/13/2017, Entered: 2/13/2017 |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 182 MOTION to Shorten Time for Hearing and Briefing on Non-Party Carrie Tolstedts Motion to Quash, or in the Alternative, for Protective Order, and Plaintiffs Motion to Enforce Subpoena Duces Tecum ) filed byCarrie L. Tolstedt. (Attachments: # 1 Declaration of Enu Mainigi)(Faucette, Jeffrey) (Filed on 2/13/2017)
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Request |
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| 183 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding 179 2/7/17 Joint Discovery Letter Brief. (kawlc1, COURT STAFF) (Filed on 2/9/2017)
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Request |
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| 182 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
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MOTION to Shorten Time for Hearing and Briefing on Non-Party Carrie Tolstedts Motion to Quash, or in the Alternative, for Protective Order, and Plaintiffs Motion to Enforce Subpoena Duces Tecum filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Proposed Order)(Wills, Rhonda) (Filed on 2/9/2017)
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Request |
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| 181 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
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MOTION to Overrule Objections of Non-Party Carrie Tolstedt and Enforce Plaintiffs' Subpoena Duces Tecum filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. Motion Hearing set for 3/16/2017 11:00 AM before Magistrate Judge Kandis A. Westmore. Responses due by 2/23/2017. Replies due by 3/2/2017. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Proposed Order)(Wills, Rhonda) (Filed on 2/9/2017)
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Request |
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| 180 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding 163 1/13/17 Joint Discovery Letter Brief. (kawlc1, COURT STAFF) (Filed on 2/9/2017)
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Request |
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| 179 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
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Letter Joint Discovery Letter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Wills, Rhonda) (Filed on 2/7/2017) Modified on 2/9/2017 (kawlc1, COURT STAFF).
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Request |
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| 178 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 173 Motion for Pro Hac Vice. (Vigen)(bpfS, COURT STAFF) (Filed on 2/7/2017)
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Request |
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| 177 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 172 Motion for Pro Hac Vice (Mainigi). (bpfS, COURT STAFF) (Filed on 2/7/2017)
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Request |
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| 176 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
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STIPULATION AND ORDER TO ADVANCE HEARING DATE AND BRIEFING SCHEDULE FOR PLAINTIFFS MOTION FOR CLASS CERTIFICATION (Civ. L.R. 6-2; 7-12). Hearing set for Tuesday 7/25/2017 at 1:30 p.m. Signed by Judge Edward M. Chen on 2/7/17. (bpfS, COURT STAFF) (Filed on 2/7/2017)
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Request |
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| 175 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
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FILED IN ERROR. See #176
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Request |
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| 174 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Unknown Document Type |
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STIPULATION WITH PROPOSED ORDER TO ADVANCE HEARING DATE AND BRIEFING SCHEDULE FOR PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of Andrew McNaught)(McNaught, Andrew) (Filed on 2/6/2017)
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Request |
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| 173 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Unknown Document Type |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11132278.) filed by Carrie L. Tolstedt. (Attachments: # 1 Supplement)(Vigen, Leslie) (Filed on 2/6/2017)
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Request |
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| 172 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Unknown Document Type |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11132015.) filed by Carrie L. Tolstedt. (Mainigi, Enu) (Filed on 2/6/2017)
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Request |
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| 171 |
Filed: 2/4/2017, Entered: None |
Quash |
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Request |
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| 171 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
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MOTION to Quash or, in the Alternative, for Protective Order filed by Carrie L. Tolstedt. Motion Hearing set for 3/16/2017 11:00 AM before Magistrate Judge Kandis A. Westmore. Responses due by 2/17/2017. Replies due by 2/24/2017. (Attachments: # 1 Declaration of Enu Mainigi, # 2 Proposed Order)(Faucette, Jeffrey) (Filed on 2/3/2017) (Entered: 02/03/2017)
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Request |
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| 170 |
Filed: 2/3/2017, Entered: None |
Case Management Statement |
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Request |
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| 170 |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
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CASE MANAGEMENT STATEMENT filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Plaintiffs' Exhibit 1, # 2 Plaintiffs' Exhibit 2)(McNaught, Andrew) (Filed on 2/2/2017) Modified on 2/3/2017 (slhS, COURT STAFF). (Entered: 02/02/2017)
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Request |
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| 169 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Unknown Document Type |
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MOTION to Strike Defendants' Amended Answer and Alternative Motion to Strike Defendants' Affirmative Defense filed by Kelly Carroll, Chrystiane Layog, Antonio Ponce. Motion Hearing set for 3/9/2017 01:30 PM before Edward M. Chen. Responses due by 2/16/2017. Replies due by 2/23/2017. (Attachments: # 1 Proposed Order)(Padilla, John) (Filed on 2/2/2017)
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Request |
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| 168 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS OF THE OFFICIAL ELECTRONIC SOUND RECORDING - FTR Time 10:39 - 11:04, held on 01/19/2017, before Judge Edward M. Chen. Transcriber Kelly L. Polvi, telephone number 503.779.7406; kpolvi@comcast.net. Tape Number: FTR Time 10:39 - 11:04. 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 164 Transcript Order, 165 Transcript Order ) Release of Transcript Restriction set for 4/21/2017. (Related documents(s) 164 , 165 ) (Polvi, Kelly) (Filed on 1/26/2017)
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Request |
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| 167 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Unknown Document Type |
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AMENDED MINUTES to 166 Minutes of Further Case Management Conference: Amended to correct Motion for Class Certification deadline. Motion for Class Certification to be filed no later than 5/25/2017. (afmS, COURT STAFF) (Filed on 1/25/2017)
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Request |
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| 166 |
Filed: 1/20/2017, Entered: None |
Case Management Conference - Further |
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Request |
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| 166 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 1/19/2017. This case (Carroll) was erroneously transferred to the District of New Jersey - Newark Division; only the severed FLSA claims in Layog were to be transferred. This will be corrected. Joint Supplemental Case Management Statement regarding related case information due by 2/2/2017. Motion for Class Certification due by 6/8/2017; Opposition due 6/22/2017; Reply due 7/6/2017. Motion Hearing set for 7/27/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen.FTR Time 10:39 - 11:04. Plaintiff Attorney Rhonda Wills, John Padilla, Richard Quintilone. Defendant Attorney Andrew McNaught, Timothy Watson. Attachment Minute Order.(afmS, COURT STAFF) (Date Filed: 1/19/2017) Modified on 1/20/2017: Matter transcribed by Kelly Polvi. (rjdS, COURT STAFF). (Entered: 01/20/2017)
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Request |
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| 165 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on January 19, 2017 before Edward M. Chen by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - San Francisco. (McNaught, Andrew) (Filed on 1/19/2017)
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Request |
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| 164 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 01/19/2017 before Edward M. Chen by Kelly Carroll, Chrystiane Layog, Antonio Ponce, for Court Reporter FTR - San Francisco. (Wills, Rhonda) (Filed on 1/19/2017)
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Request |
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| 163 |
Filed: 1/13/2017, Entered: 1/13/2017 |
Unknown Document Type |
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Letter Joint Discovery Letter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Padilla, John) (Filed on 1/13/2017) Modified on 2/2/2017 (kawlc1, COURT STAFF).
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Request |
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| 162 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Unknown Document Type |
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AMENDED ANSWER to 142 Plaintiffs Consolidated Fourth Amended Complaint by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 1/12/2017) Modified on 1/13/2017 (slhS, COURT STAFF).
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Request |
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| 161 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Unknown Document Type |
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CASE MANAGEMENT STATEMENT UPDATED JOINTLY WITH PLAINTIFFS & [PROPOSED] ORDER filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 1/12/2017)
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Request |
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| 160 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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Answer to Amended Complaint 142 Complaint 4TH AMENDED CONSOLIDATED COMPLAINT byWells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 1/6/2017)
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Request |
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| 159 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen denying 153 Defendants' Motion for Relief From Nondispositive Pretrial Order of Magistrate Judge. (emclc2, COURT STAFF) (Filed on 1/3/2017)
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Request |
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| 158 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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*** DISREGARD - FILED IN ERROR (SEE DOCKET # 157) *** TRANSCRIPT ORDER for proceedings held on 12/24/16 before Edward M. Chen by Chrystiane Layog, for Court Reporter Joan Columbini. (Markham, David) (Filed on 12/30/2016) Modified on 1/3/2017 (rjdS, COURT STAFF).
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Request |
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| 157 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 12/15/16 before Edward M. Chen by Chrystiane Layog, for Court Reporter FTR - San Francisco. (Markham, David) (Filed on 12/30/2016)
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Request |
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| 156 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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Letter from Rhonda H. Wills Re: Defendants' Failure to Comply with the Court's Order. (Attachments: # 1 Exhibit A)(Wills, Rhonda) (Filed on 12/30/2016)
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Request |
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| 155 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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Letter from Andrew M. McNaught Re: Settlement of Unrelated Claims in Garrett Watson v. Wells Fargo Bank, N.A., Los Angeles County Superior Court Case No. BC559193. (Attachments: # 1 Exhibit Order Granting Preliminary Approval of Settlement, Garrett Watson v. Wells Fargo Bank, N.A., Los Angeles County Superior Court Case No. BC559193)(McNaught, Andrew) (Filed on 12/29/2016)
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Request |
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| 154 |
Filed: 12/24/2016, Entered: 12/24/2016 |
Unknown Document Type |
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Transcript of Proceedings before Judge Edward M. Chen. Court Reporter/Transcriber Joan Marie Columbini, CSR, telephone number joan.columbini.csr@gmail.com 510-367-3043. 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 152 Transcript Order ) Redaction Request due 1/17/2017. Redacted Transcript Deadline set for 1/24/2017. Release of Transcript Restriction set for 3/24/2017. (Related documents(s) 152 ) (Columbini, Joan) (Filed on 12/24/2016)
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Request |
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| 153 |
Filed: 12/23/2016, Entered: 12/23/2016 |
Unknown Document Type |
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MOTION Relief from Nondispositive Pretrial Order of Magistrate re 148 Order on Discovery Letter Brief filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Responses due by 1/6/2017. Replies due by 1/13/2017. (Attachments: # 1 Declaration of Diana Brandenburg, # 2 Declaration of Andrew McNaught, # 3 Proposed Order)(McNaught, Andrew) (Filed on 12/23/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 152 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on December 15, 2016 before Edward M. Chen by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - San Francisco. (McNaught, Andrew) (Filed on 12/20/2016)
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Request |
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| 151 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 12/15/2016. Case Management Statement due by 1/12/2017. Further Case Management Conference set for 1/19/2017 10:30 AM in Courtroom 5, 17th Floor, San Francisco.FTR Time 10:39-11:09. (bpfS, COURT STAFF) (Date Filed: 12/16/2016) Modified on 12/16/2016: Matter transcribed by Joan Columbini. (rjdS, COURT STAFF).
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Request |
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| 150 |
Filed: 12/15/2016, Entered: 12/15/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 12/15/2016 before Edward M. Chen by Kelly Carroll, Chrystiane Layog, Antonio Ponce, for Court Reporter FTR - San Francisco. (Wills, Rhonda) (Filed on 12/15/2016)
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Request |
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| 149 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
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Certificate of Interested Entities by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A. re 80 Certificate of Interested Entities Identifying Other Affiliate Berkshire Hathaway Inc. for Wells Fargo & Company. (Amended) (McNaught, Andrew) (Filed on 12/12/2016)
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Request |
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| 148 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding 139 11/15/16 Joint Discovery Letter Brief re: Depositions. (kawlc1, COURT STAFF) (Filed on 12/9/2016)
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Request |
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| 147 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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STIPULATION AND ORDER re 145 Stipulation to extend time to respond to consolidated complaint filed by Wells Fargo, Wells Fargo Bank, N.A., Wells Fargo & Company. Signed by Judge Edward M. Chen on 12/9/16. (bpf, COURT STAFF) (Filed on 12/9/2016)
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Request |
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| 146 |
Filed: 12/9/2016, Entered: None |
Case Management Statement |
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Request |
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| 146 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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CASE MANAGEMENT STATEMENT filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 12/8/2016) (Entered: 12/08/2016)
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Request |
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| 145 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
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STIPULATION re 142 Complaint to Extend Deadline for Defendants to Respond to Consolidated Fourth Amended Complaint filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 12/6/2016)
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Request |
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| 144 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
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Notice of Withdrawal of Motion for Extension of Time to File Response to 142 Fourth Amended Complaint (McNaught, Andrew) (Filed on 12/6/2016)
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Request |
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| 143 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File Response to 142 Fourth Amended Complaint filed by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of Andrew McNaught, # 2 Proposed Order)(McNaught, Andrew) (Filed on 12/5/2016)
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Request |
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| 142 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Unknown Document Type |
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COMPLAINT Consolidated Complaint against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed byChrystiane Layog, Kelly Carroll, Antonio Ponce. (Wills, Rhonda) (Filed on 11/30/2016)
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Request |
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| 141 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
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STIPULATION AND ORDER re 140 SETTING FORTH DATA SECURITY PROTOCOLS GOVERNING PRODUCTION AND HANDLING OF CONFIDENTIAL EMPLOYEE DATA filed by Wells Fargo Bank, N.A., Wells Fargo & Company. Signed by Judge Edward M. Chen on 11/22/16. (bpfS, COURT STAFF) (Filed on 11/22/2016)
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Request |
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| 140 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
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STIPULATION WITH [PROPOSED] ORDER SETTING FORTH DATA SECURITY PROTOCOLS GOVERNING PRODUCTION AND HANDLING OF CONFIDENTIAL EMPLOYEE DATA filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (McNaught, Andrew) (Filed on 11/21/2016)
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Request |
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| 139 |
Filed: 11/15/2016, Entered: 11/15/2016 |
Unknown Document Type |
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Joint Discovery Letter Brief from Parties Concerning Discovery Dispute . (Wills, Rhonda) (Filed on 11/15/2016) Modified on 12/2/2016 (kawlc1, COURT STAFF).
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Request |
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| 138 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding 137 10/31/16 Joint Discovery Letter Brief. (kawlc1, COURT STAFF) (Filed on 11/4/2016)
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Request |
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| 137 |
Filed: 10/31/2016, Entered: 10/31/2016 |
Unknown Document Type |
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Letter from Parties' Discovery Letter . (Wills, Rhonda) (Filed on 10/31/2016) Modified on 11/4/2016 (kawlc1, COURT STAFF).
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Request |
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| 136 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE. Further Case Management Conference set for 12/15/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Case Management Statement due by 12/8/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 10/21/2016) (Entered: 10/21/2016)
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Request |
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| 135 |
Filed: 10/19/2016, Entered: 10/19/2016 |
Unknown Document Type |
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ORDER by Judge Edward M. Chen Granting 133 Carroll's Motion to Appoint Lead Counsel; Denying 134 Layog's Motion to Appoint Lead Plaintiff and Lead Counsel; and VACATING Hearing on Motions. (emcsec, COURT STAFF) (Filed on 10/19/2016)
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Request |
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| 134 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Unknown Document Type |
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MOTION to Appoint Lead Plaintiff and Lead Counsel filed by Chrystiane Layog. Motion Hearing set for 10/27/2016 09:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 10/20/2016. Replies due by 10/20/2016. (Attachments: # 1 Declaration of David R. Markham in Support of Plaintiff Layog's Motion for Appointment of Lead Plaintiff and Interim Lead Counsel, # 2 Exhibit 1 to Markham Decl., # 3 Declaration of Richard Quintilone in Suuport of Plaintiff Layog's Motion for Appointment of Lead Plaintiff and Interim Lead Counsel, # 4 Request for Judicial Notice, # 5 Exhibit 1 to RJN, # 6 Exhibit 2 to RJN, # 7 Exhibit 3 to RJN, # 8 Exhibit 4 to RJN, # 9 Exhibit 5 to RJN, # 10 Exhibit 6 to RJN, # 11 Proposed Order Granting Plaintiff Layog's Motion for Appointment of Lead Plaintiff and Interim Lead Counsel, # 12 Certificate/Proof of Service)(Markham, David) (Filed on 10/13/2016)
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Request |
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| 133 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Unknown Document Type |
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MOTION to Appoint Counsel Motion to Appoint Plaintiff Kelly Carroll's Counsel as Lead Counsel for the Putative Class filed by Kelly Carroll. (Attachments: # 1 Exhibit A-Declaration of Rhonda H. Wills, # 2 Exhibit B-Declaration of John M. Padilla, # 3 Exhibit 1-CV of John M. Padilla, # 4 Proposed Order)(Wills, Rhonda) (Filed on 10/13/2016)
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Request |
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| 132 |
Filed: 10/13/2016, Entered: None |
Unknown Document Type |
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Transcript of Proceedings held on 10/06/2016, before Judge Edward M. Chen. 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 (129 in 3:15-cv-02321-EMC) Transcript Order, (131 in 3:15-cv-02321-EMC) Transcript Order ) Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/11/2017. (Zinn, Lydia) (Filed on 10/13/2016) (Entered: 10/13/2016)
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Request |
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| 131 |
Filed: 10/12/2016, Entered: 10/12/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 10/06/2016 before Edward M. Chen by Kelly Carroll, for Court Reporter Lydia Zinn. (Wills, Rhonda) (Filed on 10/12/2016)
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Request |
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| 130 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE administratively terminated motions #105 and 107 per Order 128. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 10/11/2016) (Entered: 10/11/2016)
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Request |
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| 129 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on October 6, 2016 before Edward M. Chen by Wells Fargo, Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter Lydia Zinn. (McNaught, Andrew) (Filed on 10/11/2016)
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Request |
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| 128 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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ORDER Re Severance and Consolidation. Signed by Judge Edward M. Chen on 10/7/2016. (emcsec, COURT STAFF) (Filed on 10/7/2016) (Entered: 10/07/2016)
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Request |
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| 127 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE - The Court consolidated Case Nos. C15-2321 EMC Carroll v. Wells Fargo and C16-2011 EMC Layog v. Wells Fargo on 10/6/2016. All future filings shall be filed under C15-2321 EMC Carroll v. Wells Fargo only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 10/7/2016) (Entered: 10/07/2016)
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Request |
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| 126 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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CLERK'S NOTICE resetting Motion to appoint lead counsel from 1:30 p.m. to 9:30 a.m. on 10/27/16 in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Motion due: 10/13/16. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 10/7/2016) (Entered: 10/07/2016)
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Request |
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| 125 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Status Conference held on 10/6/2016. Order consolidating cases. Motion for Appointment of Lead Counsel Hearing set for 10/27/2016 09:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Total Time in Court 38 minutes. Court Reporter Name Lydia Zinn. (bpfS, COURT STAFF) (Date Filed: 10/7/2016) Modified on 10/7/2016 (bpfS, COURT STAFF). (Entered: 10/07/2016)
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Request |
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| 124 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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Plaintiff's Opposition to Defendants' Motion for Relief from Nondispositive Pretrial Order of Magistrate Judge re 120 Order filed by Kelly Carroll. (Attachments: # 1 Proposed Order)(Related document(s) 120 ) (Wills, Rhonda) (Filed on 9/30/2016) (Entered: 09/30/2016)
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Request |
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| 123 |
Filed: 9/29/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Edward M. Chen granting 121 Motion for Pro Hac Vice. (bpf, COURT STAFF) (Filed on 9/29/2016) (Entered: 09/29/2016)
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Request |
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| 122 |
Filed: 9/29/2016, Entered: None |
Unknown Document Type |
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Joint Status Report filed by Kelly Carroll, Chrystiane Layog. (Attachments: # 1 Exhibit 1-Fourth Amended Complaint, # 2 Exhibit 1-A - Fourth Amended Complaint red-lined, # 3 Exhibit 2-DOL Letter to Senator re Wells Fargo investigation, # 4 Declaration Watson Decl. on behalf of Wells Fargo)(Wills, Rhonda) (Filed on 9/29/2016) (Entered: 09/29/2016)
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Request |
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| 121 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
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MOTION for leave to appear in Pro Hac Vice on behalf of Jill Crawley Griset ( Filing fee $ 305, receipt number 0971-10806954.) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Hoffer, Rachel) (Filed on 9/28/2016) (Entered: 09/28/2016)
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Request |
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| 120 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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ORDER re 119 Defendants' Motion for Relief from Nondispositive Pretrial Order of Magistrate Judge, Dated September 8, 2016. Signed by Judge Edward M. Chen on 9/27/2016. (emclc2S, COURT STAFF) (Filed on 9/27/2016) (Entered: 09/27/2016)
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Request |
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| 119 |
Filed: 9/26/2016, Entered: None |
Unknown Document Type |
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MOTION for Relief from Nondispositive Pretrial Order of Magistrate re 117 Order on Discovery Letter Brief filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Responses due by 10/11/2016. (Attachments: # 1 Proposed Order Granting Motion for Relief)(McNaught, Andrew) (Filed on 9/26/2016) (Entered: 09/26/2016)
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Request |
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| 118 |
Filed: 9/13/2016, Entered: None |
Unknown Document Type |
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Transcript of Proceedings of the official sound recording held on 09/01/16, before Judge Edward M. Chen. FTR/Transcriber Echo Reporting, Inc., telephone number 8584537590. Tape Number: FTR 10:33 - 11:30. 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 (111 in 3:15-cv-02321-EMC) Transcript Order ) Redaction Request due 10/4/2016. Redacted Transcript Deadline set for 10/14/2016. Release of Transcript Restriction set for 12/12/2016. (tgb, COURT STAFF) (Filed on 9/13/2016) (Entered: 09/13/2016)
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Request |
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| 117 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding parties' 103 , 104 8/18/16 Joint Discovery Letter Briefs. (kawlc1, COURT STAFF) (Filed on 9/8/2016)
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Request |
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| 116 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Unknown Document Type |
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Letter from Counsel for Plaintiff Kelly Carroll in Response to Defendants' Letter [Doc. 115]. (Wills, Rhonda) (Filed on 9/7/2016)
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Request |
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| 115 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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Letter from Defendants regarding Discovery Disputes . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Watson, Timothy) (Filed on 9/6/2016)
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Request |
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| 114 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 09/01/2016 before Edward M. Chen by Kelly Carroll, for Court Reporter FTR - San Francisco. (Wills, Rhonda) (Filed on 9/6/2016)
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Request |
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| 113 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 07/21/2016 before Edward M. Chen by Kelly Carroll, for Court Reporter Katherine Wyatt. (Wills, Rhonda) (Filed on 9/6/2016)
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Request |
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| 112 |
Filed: 9/2/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Initial Case Management Conference held on 9/1/2016. Case Management Statement due by noon 9/28/2016. Further Case Management Conference set for 10/6/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco.FTR Time 10:33-11:30. (bpf, COURT STAFF) (Date Filed: 9/2/2016) Modified on 9/12/2016: Matter transcribed by Tara Bauer (ECHO Reporting). (rjdS, COURT STAFF). (Entered: 09/02/2016)
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Request |
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| 111 |
Filed: 9/1/2016, Entered: 9/1/2016 |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on September 1, 2016 before Edward M. Chen by Wells Fargo & Company, Wells Fargo Bank, N.A., for Court Reporter FTR - San Francisco. (McNaught, Andrew) (Filed on 9/1/2016)
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Request |
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| 110 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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NOTICE of Appearance by Scott Edward Atkinson (Atkinson, Scott) (Filed on 8/30/2016)
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Request |
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| 109 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Unknown Document Type |
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NOTICE of Appearance by Alvin Brock Lindsay (Lindsay, Alvin) (Filed on 8/29/2016)
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Request |
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| 108 |
Filed: 8/29/2016, Entered: 8/29/2016 |
Unknown Document Type |
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NOTICE of Appearance by Richard Edward Quintilone, II (Quintilone, Richard) (Filed on 8/29/2016)
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Request |
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| 107 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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MOTION for Leave to File Fourth Amended Complaint filed by Kelly Carroll. (Attachments: # 1 Exhibit A- Fourth Amended Complaint, # 2 Proposed Order)(Wills, Rhonda) (Filed on 8/25/2016)
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Request |
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| 106 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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CASE MANAGEMENT STATEMENT filed by Kelly Carroll. (Padilla, John) (Filed on 8/25/2016)
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Request |
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| 105 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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MOTION to Dismiss and/or, MOTION to Stay The Related Layog Action Under the First-To-File Rule filed by Kelly Carroll. Motion Hearing set for 10/6/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 9/8/2016. Replies due by 9/15/2016. (Attachments: # 1 Proposed Order)(Wills, Rhonda) (Filed on 8/25/2016)
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Request |
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| 104 |
Filed: 8/18/2016, Entered: 8/18/2016 |
Unknown Document Type |
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Letter from Parties' Discovery Letter . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Padilla, John) (Filed on 8/18/2016) Modified on 9/8/2016 (kawlc1, COURT STAFF).
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Request |
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| 103 |
Filed: 8/18/2016, Entered: 8/18/2016 |
Unknown Document Type |
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Letter from Parties' Discovery Letter . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Padilla, John) (Filed on 8/18/2016) Modified on 9/8/2016 (kawlc1, COURT STAFF).
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Request |
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| 102 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
Transcript of Proceedings held on 7-21-16, before Judge Edward M. Chen. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. 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. Release of Transcript Restriction set for 10/31/2016. (kpw, COURT STAFF) (Filed on 8/1/2016) (Entered: 08/01/2016)
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Request |
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| 101 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Edward M. Chen: Motion Hearing held on 7/21/2016. re 73 MOTION to Intervene. Case Management Statement due by 8/25/2016. Further Case Management Conference set for 9/1/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco.Total Time in Court 39 minutes. Court Reporter Name Kathy Wyatt. (bpfS, COURT STAFF) (Date Filed: 7/22/2016) (Entered: 07/22/2016)
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Request |
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| 100 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT ORDER for proceedings held on 07/21/2016 before Edward M. Chen by Wells Fargo & Company, for Court Reporter Katherine Wyatt. (Rowley, Christian) (Filed on 7/22/2016) (Entered: 07/22/2016)
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Request |
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| 99 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Edward M. Chen Denying 73 Motion to Intervene; and Granting in Part and Denying in Part 86 Motion to Relate. (emcsec, COURT STAFF) (Filed on 7/22/2016) (Entered: 07/22/2016)
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Request |
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| 98 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore granting the parties' 87 Stipulated Protective Order. (kawlc1, COURT STAFF) (Filed on 7/19/2016) (Entered: 07/19/2016)
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Request |
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| 97 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore regarding 89 7/5/16 Discovery Letter Brief re: Special Interrogatory No. 1. (kawlc1, COURT STAFF) (Filed on 7/14/2016) (Entered: 07/14/2016)
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Request |
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| 96 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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REPLY (re 86 MOTION to Relate Case ) Plaintiffs Layog and Santini's Omnibus Response to Defendants' Oppositions to Administrative Motion to Relate Cases filed byChrystiane Layog, Lindsay Santini. (Attachments: # 1 Declaration, # 2 Certificate/Proof of Service)(Reali, Peggy) (Filed on 7/14/2016) (Entered: 07/14/2016)
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Request |
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| 95 |
Filed: 7/13/2016, Entered: None |
Unknown Document Type |
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Declaration of Timothy Watson in Support of 87 STIPULATION WITH PROPOSED ORDER Stipulated Protective Order and [Proposed] Order filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Related document(s) 87 ) (Watson, Timothy) (Filed on 7/13/2016) (Entered: 07/13/2016)
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Request |
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| 94 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Wells Fargo & Company of Defendants' Opposition to Administrative Motion to Relate Cases (Watson, Timothy) (Filed on 7/12/2016) (Entered: 07/12/2016)
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Request |
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| 93 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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RESPONSE (re 86 MOTION to Relate Case ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Watson, Timothy) (Filed on 7/11/2016) (Entered: 07/11/2016)
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Request |
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| 92 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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RESPONSE (re 86 MOTION to Relate Cases) by Wells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order [Proposed] Order Denying Administrative Motion to Relate Cases (Kading, Theresa) (Filed on 7/11/2016) Modified on 7/13/2016 (slhS, COURT STAFF). (Entered: 07/11/2016)
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Request |
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| 91 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Kandis A. Westmore terminating 88 Discovery Letter Brief regarding requests for production of documents. The parties shall further meet and confer and, if necessary, file a revised joint letter in the format outlined herein. (kawlc1, COURT STAFF) (Filed on 7/8/2016) (Entered: 07/08/2016)
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Request |
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| 90 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
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ORDER re 87 STIPULATION WITH PROPOSED ORDER Stipulated Protective Order and [Proposed] Order filed by Wells Fargo Bank, N.A., Wells Fargo & Company. The parties are ordered to submit a supporting declaration within 7 days. Signed by Judge Kandis A. Westmore on 7/6/2016. (kawlc1, COURT STAFF) (Filed on 7/6/2016) (Entered: 07/06/2016)
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Request |
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| 89 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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Joint Discovery Letter BriefRe Class List filed by Kelly Carroll. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Wills, Rhonda) (Filed on 7/5/2016) (Entered: 07/05/2016)
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Request |
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| 88 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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Joint Discovery Letter Brief Re Pay Records, Time Records, and Transactional Data for Plaintiff and the Putative Class Members filed by Kelly Carroll. (Attachments: # 1 Exhibit 1)(Wills, Rhonda) (Filed on 7/5/2016) (Entered: 07/05/2016)
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Request |
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| 87 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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STIPULATION WITH PROPOSED ORDER Stipulated Protective Order and [Proposed] Order filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Watson, Timothy) (Filed on 7/5/2016) Modified on 7/12/2016 (sisS, COURT STAFF). (Entered: 07/05/2016)
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Request |
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| 86 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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Notice of Motion and Administrative Motion to Relate Cases by Chrystiane Layog, Lindsay Santini (Carroll, Layog, and Santini) [N.D. Local CIV-R. 3-12 and 7-11] (Attachments: # 1 Declaration, # 2 Certificate/Proof of Service)(Reali, Peggy) (Filed on 7/5/2016) Modified on 7/6/2016 (slhS, COURT STAFF). (Entered: 07/05/2016)
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Request |
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| 85 |
Filed: 7/2/2016, Entered: None |
Unknown Document Type |
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RESPONSE to 84 Response ( Non Motion ), Plaintiff Layog's Response to Defendant's Response in Opposition to Judicial Referral to Determine Whether Cases are Related, and in Support of Relation by Chrystiane Layog. (Attachments: # 1 Declaration, # 2 Proposed Order)(Reali, Peggy) (Filed on 7/2/2016) (Entered: 07/02/2016)
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Request |
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| 84 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
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RESPONSE to 78 Judicial Referral for Purpose of Determining Relationship of Cases by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of Timothy Fitzsimmons, # 2 Proposed Order)(Watson, Timothy) (Filed on 7/1/2016) (Entered: 07/01/2016)
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Request |
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| 83 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
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NOTICE by Wells Fargo Bank, N.A. re 76 Notice (Other); Notice of Filing of "Opposition to Plaintiffs' Notice of Related Cases" in Wells Fargo Wage and Hour Cases, JCCP 4821 Currently Pending in the Alameda Superior Court, Pursuant to California Rules of Court 3.300 (Kading, Theresa) (Filed on 7/1/2016) Modified on 7/6/2016 (slhS, COURT STAFF). (Entered: 07/01/2016)
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Request |
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| 82 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
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NOTICE of Change In Counsel by Timothy Mitchell Watson (withdrawing Jessica S. Lieberman) (Watson, Timothy) (Filed on 7/1/2016) (Entered: 07/01/2016)
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Request |
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| 81 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
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REPLY (re 73 MOTION to Intervene ) Intervenors' Omnibus Reply in Response to Plaintiff Carroll's Response in Opposition to Motion to Intervene, and to Defendants' Opposition to Motion to Intervene filed byMaria Teresa Arguelles, Kimia Arya, Michael Devito, Ani Hanesoghlyan, Chrystiane Layog, Henry Maroquin, Yvette Ramirez, Bernadette Richard, Lindsay Santini, Jeremy Uzqueda. (Attachments: # 1 Certificate/Proof of Service)(Reali, Peggy) (Filed on 6/29/2016) (Entered: 06/29/2016)
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Request |
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| 80 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
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Certificate of Interested Entities by Wells Fargo & Company identifying Other Affiliate Berkshire Hathaway Inc. for Wells Fargo & Company. (Amended) (Watson, Timothy) (Filed on 6/29/2016) (Entered: 06/29/2016)
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Request |
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| 79 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
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Statement Amended Corporate Disclosure Statement by Wells Fargo & Company. (Watson, Timothy) (Filed on 6/29/2016) (Entered: 06/29/2016)
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Request |
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| 78 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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Judicial Referral for Purpose of Determining Relationship of Cases re C-16-2011-JD. Signed by Judge James Donato on 6/27/16. (lrcS, COURT STAFF) (Filed on 6/27/2016) (Entered: 06/27/2016)
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Request |
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| 77 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Andrew More McNaught (McNaught, Andrew) (Filed on 6/24/2016) (Entered: 06/24/2016)
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Request |
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| 76 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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NOTICE by Kelly Carroll Notice of Filing of "Notice of Related Cases" In Wells Fargo Wage and Hour Cases, JCCP4821 (Attachments: # 1 Certificate/Proof of Service)(Reali, Peggy) (Filed on 6/23/2016) (Entered: 06/23/2016)
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Request |
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| 75 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
|
RESPONSE (re 73 MOTION to Intervene ) Opposition to Motion to Intervene filed byWells Fargo & Company. (Watson, Timothy) (Filed on 6/22/2016) (Entered: 06/22/2016)
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Request |
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| 74 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
|
RESPONSE (re 73 MOTION to Intervene ) filed byKelly Carroll. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Wills, Rhonda) (Filed on 6/22/2016) (Entered: 06/22/2016)
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Request |
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| 73 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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MOTION to Intervene filed by Michael Devito, Yvette Ramirez, Bernadette Richard, Henry Maroquin, Jeremy Uzqueda, Ani Hanesoghlyan, Maria Teresa Arguelles, Kimia Arya, Chrystiane Layog, Lindsay Santini. Motion Hearing set for 7/21/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 6/22/2016. Replies due by 6/29/2016. (Attachments: # 1 Declaration of Peggy J. Reali in Support of Motion to Intervene, # 2 Exhibit 1 to Reali Decl., # 3 Exhibit 2 to Reali Decl., # 4 Exhibit 3 to Reali Decl., # 5 Exhibit 4 to Reali Decl., # 6 Exhibit 5 to Reali Decl. [Proposed] Complaint in Intervention, # 7 Request for Judicial Notice, # 8 Proposed Order Granting Motion to Intervene, # 9 Certificate/Proof of Service)(Reali, Peggy) (Filed on 6/8/2016) (Entered: 06/08/2016)
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Request |
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| 72 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Unknown Document Type |
|
STIPULATION AND ORDER re 71 STIPULATION WITH PROPOSED ORDER Concerning Deadline for Mediation, Class Certification Motion and Hearing and Further Case Management Conference filed by Kelly Carroll Case Management Statement due by 11/10/2016. Further Case Management Conference set for 11/17/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Motion Hearing set for 11/17/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M.Chen on 3/4/16. (bpf, COURT STAFF) (Filed on 3/4/2016)
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Request |
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| 71 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Unknown Document Type |
|
STIPULATION WITH PROPOSED ORDER Concerning Deadline for Mediation, Class Certification Motion and Hearing and Further Case Management Conference filed by Kelly Carroll. (Attachments: # 1 Declaration)(Wills, Rhonda) (Filed on 3/4/2016)
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Request |
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| 70 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Unknown Document Type |
|
ANSWER to Amended Complaint and Defenses to Third Amended Complaint byWells Fargo & Company. (Rowley, Christian) (Filed on 2/19/2016)
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Request |
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| 69 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Unknown Document Type |
|
AMENDED COMPLAINT Plaintiff's Third Amended Complaint against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed by Kelly Carroll. (Wills, Rhonda) (Filed on 2/1/2016) Modified on 2/2/2016 (slhS, COURT STAFF).
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Request |
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| 68 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Unknown Document Type |
|
Transcript of Proceedings held on 01/14/2016, before Judge Edward M. Chen. Court Reporter Rhonda Aquilina, telephone number 415-264-0580. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 66 Transcript Order ) Release of Transcript Restriction set for 4/28/2016. (Related documents(s) 66 ) (Aquilina, Rhonda) (Filed on 1/29/2016)
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Request |
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| 67 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Unknown Document Type |
|
TRANSCRIPT ORDER by Kelly Carroll for Court Reporter Rhonda Aquilina. (Wills, Rhonda) (Filed on 1/20/2016)
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Request |
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| 66 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Unknown Document Type |
|
TRANSCRIPT ORDER by Wells Fargo & Company for Court Reporter Rhonda Aquilina. (Rowley, Christian) (Filed on 1/19/2016)
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Request |
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| 65 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before Edward M. Chen: Motion Hearing held on 1/14/2016 re 56 MOTION to Dismiss Plaintiff's Second Amended Complaint (Partial) filed by Wells Fargo & Company. Denied. Case referred to Private ADR. Case Management Statement due by 9/29/2016. Further Case Management Conference set for 10/6/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Motion for Class Certification Hearing set for 10/6/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen.Court Reporter Name Rhonda Aquilina. (bpf, COURT STAFF) (Date Filed: 1/15/2016)
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Request |
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| 64 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Unknown Document Type |
|
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part 56 Defendants' Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 1/15/2016)
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Request |
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| 63 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Unknown Document Type |
|
CASE MANAGEMENT STATEMENT JOINT filed by Kelly Carroll. (Padilla, John) (Filed on 1/7/2016)
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Request |
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| 62 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
ORDER by Judge Kandis A. Westmore terminating 59 Motion to Compel. The parties are ordered to meet and confer and file a joint letter that complies with the undersigned's Standing Order if they are unable to resolve the dispute without court intervention. (kawlc1, COURT STAFF) (Filed on 12/15/2015)
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Request |
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| 61 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Edward M. Chen on 12/14/15. (bpf, COURT STAFF) (Filed on 12/14/2015)
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Request |
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| 60 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
|
REPLY (re 56 MOTION to Dismiss Plaintiff's Second Amended Complaint (Partial) ) filed byWells Fargo & Company. (Rowley, Christian) (Filed on 12/10/2015)
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Request |
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| 59 |
Filed: 12/9/2015, Entered: 12/9/2015 |
Unknown Document Type |
|
MOTION to Compel Production of Documents and Information from Defendants filed by Kelly Carroll. Motion Hearing set for 1/14/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 12/23/2015. Replies due by 12/30/2015. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Wills, Rhonda) (Filed on 12/9/2015)
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Request |
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| 58 |
Filed: 12/3/2015, Entered: 12/3/2015 |
Unknown Document Type |
|
RESPONSE (re 56 MOTION to Dismiss Plaintiff's Second Amended Complaint (Partial) ) filed byKelly Carroll. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Wills, Rhonda) (Filed on 12/3/2015)
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Request |
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| 57 |
Filed: 11/24/2015, Entered: None |
Unknown Document Type |
|
CLERK'S NOTICE. Further Case Management Conference reset for 1/14/2016 from 10:30 a.m. to 1:30 PM in Courtroom 5, 17th Floor, San Francisco. an updated joint CMC statement shall be filed by 1/7/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 11/24/2015) (Entered: 11/24/2015)
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Request |
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| 56 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Unknown Document Type |
|
MOTION to Dismiss Plaintiff's Second Amended Complaint (Partial) filed by Wells Fargo & Company. Motion Hearing set for 1/14/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 12/3/2015. Replies due by 12/10/2015. (Attachments: # 1 Proposed Order Granting Defendants' Partial Motion to Dismiss Plaintiff's Second Amended Complaint)(Rowley, Christian) (Filed on 11/19/2015)
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Request |
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| 55 |
Filed: 11/2/2015, Entered: 11/2/2015 |
Unknown Document Type |
|
AMENDED COMPLAINT Plaintiff's Second Amended Complaint against All Defendants. Filed byKelly Carroll. (Wills, Rhonda) (Filed on 11/2/2015)
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| 54 |
Filed: 10/7/2015, Entered: 10/7/2015 |
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Transcript of Proceedings held on 10/1/15, before Judge Edward M. Chen. Court Reporter/Transcriber Katherine Powell Sullivan, telephone number 415-794-6659. 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 51 Transcript Order ) Redaction Request due 10/28/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/5/2016. (Related documents(s) 51 ) (Sullivan, Katherine) (Filed on 10/7/2015)
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| 53 |
Filed: 10/7/2015, Entered: 10/7/2015 |
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TRANSCRIPT ORDER by Kelly Carroll for Court Reporter Katherine Sullivan. (Wills, Rhonda) (Filed on 10/7/2015)
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| 52 |
Filed: 10/7/2015, Entered: None |
Motion Hearing |
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| 52 |
Filed: 10/6/2015, Entered: None |
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Minute Entry for proceedings held before Edward M. Chen: Motion Hearing held on 10/1/2015 re 44 MOTION to Dismiss Plaintiff's Amended Complaint filed by Wells Fargo Bank, N.A., Wells Fargo & Company. Case Management Statement due by 1/7/2016. Further Case Management Conference set for 1/14/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco.Court Reporter: Katherine Sullivan. Plaintiff Attorney: Rhonda Wills. Defendant Attorney: Timothy Watson, Richard Alfred. (beS, COURT STAFF) (Date Filed: 10/6/2015) (Entered: 10/06/2015)
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| 51 |
Filed: 10/2/2015, Entered: 10/2/2015 |
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TRANSCRIPT ORDER by Wells Fargo & Company for Court Reporter Katherine Sullivan. (Rowley, Christian) (Filed on 10/2/2015)
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| 50 |
Filed: 10/2/2015, Entered: 10/2/2015 |
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ORDER by Judge Edward M. Chen granting in part and denying in part 44 Defendants' Motion to Dismiss (emclc2S, COURT STAFF) (Filed on 10/2/2015)
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| 49 |
Filed: 9/25/2015, Entered: None |
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CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to 44 MOTION to Dismiss Plaintiff's Amended Complaint. Motion Hearing set for 10/1/2015 01:00 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (lrcS, COURT STAFF) (Filed on 9/25/2015) (Entered: 09/25/2015)
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| 48 |
Filed: 9/24/2015, Entered: 9/24/2015 |
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JOINT CASE MANAGEMENT STATEMENT UPDATED & PROPOSED ORDER filed by Kelly Carroll. (Padilla, John) (Filed on 9/24/2015)
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| 47 |
Filed: 9/10/2015, Entered: 9/10/2015 |
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REPLY (re 44 MOTION to Dismiss Plaintiff's Amended Complaint ) with Exhibits A-D filed byWells Fargo & Company. (Attachments: # 1 Declaration of Jessica Schauer Lieberman In Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint)(Rowley, Christian) (Filed on 9/10/2015)
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| 46 |
Filed: 9/3/2015, Entered: 9/3/2015 |
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RESPONSE (re 44 MOTION to Dismiss Plaintiff's Amended Complaint ) filed byKelly Carroll. (Attachments: # 1 Proposed Order)(Padilla, John) (Filed on 9/3/2015)
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| 45 |
Filed: 8/24/2015, Entered: 8/24/2015 |
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STIPULATION AND ORDER re 43 \to Reschedule Initial CMC to October 1, 2015 filed by Wells Fargo & Company Case Management Statement due by 9/24/2015. Case Management Conference set for 10/1/2015 01:30 PM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 8/24/15. (bpf, COURT STAFF) (Filed on 8/24/2015)
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| 44 |
Filed: 8/20/2015, Entered: 8/20/2015 |
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MOTION to Dismiss Plaintiff's Amended Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 10/1/2015 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 9/3/2015. Replies due by 9/10/2015. (Attachments: # 1 Declaration Declaration of Diana Brandenburg, # 2 Exhibit 1 to Brandenburg Dec., # 3 Exhibit 2 to Brandenburg Dec., # 4 Exhibit 3 to Brandenburg Dec., # 5 Exhibit 4 to Brandenburg Dec., # 6 Proposed Order Proposed Order Granting Defendants' Motion to Dismiss)(Rowley, Christian) (Filed on 8/20/2015)
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| 43 |
Filed: 8/19/2015, Entered: 8/19/2015 |
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STIPULATION WITH PROPOSED ORDER to Reschedule Initial CMC to October 1, 2015 filed by Wells Fargo & Company. (Rowley, Christian) (Filed on 8/19/2015)
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| 42 |
Filed: 8/17/2015, Entered: None |
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CLERK'S NOTICE. Case Management Conference rescheduled from 8/20/2015 to 8/27/2015 09:30 AM in Courtroom 5, 17th Floor, San Francisco. If necessary, parties may submit a stipulation to reschedule the CMC to another day to enable all lead counsel to appear in person. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 8/17/2015) (Entered: 08/17/2015)
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| 41 |
Filed: 8/17/2015, Entered: 8/17/2015 |
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ORDER by Judge Edward M. Chen denying 38 Motion to Appear by Telephone (bpfS, COURT STAFF) (Filed on 8/17/2015)
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| 40 |
Filed: 8/17/2015, Entered: 8/17/2015 |
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ORDER by Judge Edward M. Chen denying 37 Motion to Appear by Telephone (bpfS, COURT STAFF) (Filed on 8/17/2015)
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| 39 |
Filed: 8/13/2015, Entered: 8/13/2015 |
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CASE MANAGEMENT STATEMENT Joint Case Management Statement filed by Kelly Carroll. (Wills, Rhonda) (Filed on 8/13/2015)
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| 38 |
Filed: 8/13/2015, Entered: 8/13/2015 |
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MOTION to Appear by Telephone by Rhonda H. Wills at the Initial Case Management Conference filed by Kelly Carroll. (Attachments: # 1 Proposed Order)(Wills, Rhonda) (Filed on 8/13/2015)
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| 37 |
Filed: 8/13/2015, Entered: 8/13/2015 |
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MOTION to Appear by Telephone by Richard L. Alfred at the Initial Case Management Conference filed by Wells Fargo & Company. (Attachments: # 1 Proposed Order Granting Defendants' Request for Richard L. Alfred to Participate Telephonically at the Initial Case Management Conference)(Rowley, Christian) (Filed on 8/13/2015)
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| 36 |
Filed: 8/13/2015, Entered: 8/13/2015 |
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CLERK'S NOTICE NOT RELATING CASES. (jebS, COURT STAFF) (Filed on 8/13/2015)
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| 35 |
Filed: 8/12/2015, Entered: None |
Notice of Withdrawal of Motion |
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| 35 |
Filed: 8/11/2015, Entered: None |
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Notice of Withdrawal of Motion to Dismiss (without prejudice to refile) (Rowley, Christian) (Filed on 8/11/2015) (Entered: 08/11/2015)
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Request |
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| 34 |
Filed: 8/6/2015, Entered: 8/6/2015 |
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ORDER by Judge Edward M. Chen granting 23 Motion for Pro Hac Vice (bpf, COURT STAFF) (Filed on 8/6/2015)
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| 33 |
Filed: 8/6/2015, Entered: 8/6/2015 |
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ORDER by Judge Edward M. Chen granting 22 Motion for Pro Hac Vice (bpf, COURT STAFF) (Filed on 8/6/2015)
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| 32 |
Filed: 8/6/2015, Entered: 8/6/2015 |
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ORDER by Judge Edward M. Chen granting 21 Motion for Pro Hac Vice (bpf, COURT STAFF) (Filed on 8/6/2015)
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| 31 |
Filed: 8/3/2015, Entered: 8/3/2015 |
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ORDER REFERRING CASE to Private ADR, STIPULATION AND ORDER. Signed by Judge Edward M. Chen on 8/3/15. (bpf, COURT STAFF) (Filed on 8/3/2015)
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| 30 |
Filed: 8/3/2015, Entered: 8/3/2015 |
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RESPONSE (re 19 MOTION to Dismiss ) filed byKelly Carroll. (Attachments: # 1 Proposed Order)(Wills, Rhonda) (Filed on 8/3/2015)
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Request |
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| 29 |
Filed: 8/3/2015, Entered: 8/3/2015 |
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AMENDED COMPLAINT Plaintiff's First Amended Complaint against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed byKelly Carroll. (Wills, Rhonda) (Filed on 8/3/2015)
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| 28 |
Filed: 7/31/2015, Entered: 7/31/2015 |
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Certificate of Interested Entities by Kelly Carroll (Padilla, John) (Filed on 7/31/2015)
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| 27 |
Filed: 7/31/2015, Entered: None |
Certificate of Interested Entities |
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| 27 |
Filed: 7/30/2015, Entered: None |
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Certificate of Interested Entities by Wells Fargo & Company, Wells Fargo Bank, N.A. Defendants' Corporate Disclosure Statement (Rowley, Christian) (Filed on 7/30/2015) (Entered: 07/30/2015)
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| 26 |
Filed: 7/31/2015, Entered: None |
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options |
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Request |
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| 26 |
Filed: 7/30/2015, Entered: None |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Rowley, Christian) (Filed on 7/30/2015) (Entered: 07/30/2015)
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| 25 |
Filed: 7/30/2015, Entered: 7/30/2015 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wills, Rhonda) (Filed on 7/30/2015)
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Request |
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| 24 |
Filed: 7/30/2015, Entered: 7/30/2015 |
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STIPULATION and Proposed Order selecting Mediation by Wells Fargo & Company filed by Wells Fargo & Company. (Rowley, Christian) (Filed on 7/30/2015)
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Request |
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| 23 |
Filed: 7/27/2015, Entered: 7/27/2015 |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9710582.) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Certificate/Proof of Service of Good Standing)(Watson, Timothy) (Filed on 7/27/2015)
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| 22 |
Filed: 7/27/2015, Entered: 7/27/2015 |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9710471.) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Certificate/Proof of Service of Good Standing)(Hoffer, Rachel) (Filed on 7/27/2015)
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| 21 |
Filed: 7/27/2015, Entered: 7/27/2015 |
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MOTION for leave to appear in Pro Hac Vice Jose Moises Cedillos ( Filing fee $ 305, receipt number 0971-9708744.) filed by Kelly Carroll. (Attachments: # 1 Exhibit A)(Padilla, John) (Filed on 7/27/2015)
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Filed: 7/22/2015, Entered: 7/22/2015 |
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Declaration of Diana Brandenburg in Support of 19 MOTION to Dismiss filed byWells Fargo & Company. (Related document(s) 19 ) (Rowley, Christian) (Filed on 7/22/2015)
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| 19 |
Filed: 7/21/2015, Entered: 7/21/2015 |
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MOTION to Dismiss filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Motion Hearing set for 10/1/2015 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 8/4/2015. Replies due by 8/11/2015. (Attachments: # 1 Proposed Order)(Rowley, Christian) (Filed on 7/21/2015)
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| 18 |
Filed: 7/20/2015, Entered: 7/20/2015 |
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ORDER by Judge Edward M. Chen granting 11 Motion for Pro Hac Vice (Carroll) (bpf, COURT STAFF) (Filed on 7/20/2015)
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| 17 |
Filed: 7/20/2015, Entered: 7/20/2015 |
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ORDER by Judge Edward M. Chen granting 12 Motion for Pro Hac Vice (Alfred) (bpf, COURT STAFF) (Filed on 7/20/2015)
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| 16 |
Filed: 7/16/2015, Entered: 7/16/2015 |
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ORDER by Judge Edward M. Chen granting 13 Motion for Pro Hac Vice (Wills) (bpf, COURT STAFF) (Filed on 7/16/2015)
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| 15 |
Filed: 7/16/2015, Entered: 7/16/2015 |
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ORDER by Judge Edward M. Chen granting 14 Motion for Pro Hac Vice (Estrada) (bpf, COURT STAFF) (Filed on 7/16/2015)
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| 14 |
Filed: 7/14/2015, Entered: 7/14/2015 |
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MOTION for leave to appear in Pro Hac Vice Genevieve B. Estrada ( Filing fee $ 305, receipt number 0971-9678166.) filed by Kelly Carroll. (Attachments: # 1 Exhibit Certificate of Good Standing)(Wills, Rhonda) (Filed on 7/14/2015)
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| 13 |
Filed: 7/14/2015, Entered: 7/14/2015 |
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MOTION for leave to appear in Pro Hac Vice Rhonda H. Wills ( Filing fee $ 305, receipt number 0971-9678111.) filed by Kelly Carroll. (Attachments: # 1 Exhibit Certificate of Good Standing)(Wills, Rhonda) (Filed on 7/14/2015)
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| 12 |
Filed: 6/25/2015, Entered: 6/25/2015 |
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MOTION for leave to appear in Pro Hac Vice re Richard L. Alfred ( Filing fee $ 305, receipt number 0971-9631987.) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 6/25/2015)
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| 11 |
Filed: 6/25/2015, Entered: 6/25/2015 |
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MOTION for leave to appear in Pro Hac Vice for Jessica S. Lieberman ( Filing fee $ 305, receipt number 0971-9631886.) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rowley, Christian) (Filed on 6/25/2015)
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Request |
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| 10 |
Filed: 6/23/2015, Entered: None |
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STIPULATION To Extend Time for Defendants to Respond to the Complaint and Joint Notice of Acceptance of Service filed by Wells Fargo & Company. (Rowley, Christian) (Filed on 6/23/2015) (Entered: 06/23/2015)
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Request |
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| 9 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Unknown Document Type |
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ORDER NOT RELATING CASES. The court has reviewed the motion and determined that no cases are related and no reassignment shall occur. Signed by Judge Phyllis J. Hamilton on 6/2/15. (napS, COURT STAFF) (Filed on 6/2/2015)
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| 8 |
Filed: 5/28/2015, Entered: 5/28/2015 |
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CERTIFICATE OF SERVICE by Wells Fargo & Company of Notice of Removal; Judge Orrick's Standing Orders; Filing Procedures (San Francisco); ECF Registration Information; Notice of Availability of Magistrate Judge (Rowley, Christian) (Filed on 5/28/2015)
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| 7 |
Filed: 5/28/2015, Entered: 5/28/2015 |
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CERTIFICATE OF SERVICE by Wells Fargo & Company Served Electronically (Rowley, Christian) (Filed on 5/28/2015)
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| 6 |
Filed: 5/27/2015, Entered: 5/27/2015 |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/13/2015. Case Management Conference set for 8/20/2015 09:30 AM in Courtroom 5, 17th Floor, San Francisco. (slhS, COURT STAFF) (Filed on 5/27/2015)
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| 5 |
Filed: 5/27/2015, Entered: 5/27/2015 |
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ORDER, Case Reassigned to Hon. Edward M. Chen. Hon. William H. Orrick no longer assigned to the case.. Signed by Executive Committee on 5/27/15. (as, COURT STAFF) (Filed on 5/27/2015)
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| 4 |
Filed: 5/26/2015, Entered: 5/26/2015 |
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ORDER OF RECUSAL. Signed by Judge William H. Orrick on 05/26/2015. (jmdS, COURT STAFF) (Filed on 5/26/2015)
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| 3 |
Filed: 5/26/2015, Entered: 5/26/2015 |
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CERTIFICATE OF SERVICE filed by Wells Fargo & Company of re 1 Notice of Removal (Rowley, Christian) (Filed on 5/26/2015)
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Request |
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| 2 |
Filed: 5/22/2015, Entered: None |
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Case assigned to Hon. William H. Orrick. 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. (jlm, COURT STAFF) (Filed on 5/22/2015) (Entered: 05/22/2015)
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| 1 |
Filed: 5/22/2015, Entered: 5/22/2015 |
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NOTICE OF REMOVAL from San Francisco County Superior Court. Their case number is CGC-15-545199. (Filing Fee: $400.00, receipt number 0971-9544264). Filed by Wells Fargo & Company & Wells Fargo Bank, N.A.. (Attachments: #(1) Civil Cover Sheet, #(2) Declaration of Keith Jackson in Support of Removal, #(3) Declaration of Laura Hurley in Support of Removal)(Rowley, Christian) (Filed on 5/22/2015)
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