Weingarten v. Wells Fargo Bank, N.A.

Federal Civil Lawsuit Massachusetts District Court, Case No. 3:16-cv-12380
District Judge Mark G. Mastroianni, presiding
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District Judge Mark G. Mastroianni
Last Updated July 29, 2025 at 2:07 AM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [6109329], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kesler T. Roberts +1 706 583 1856 kesroberts@mac.com

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
Space Melinda Arbuckle +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
Space Michael V. Ellis +1 214 521 3605 mellis@baronbudd.com
Space Farsheed Fozouni +1 214 521 3605 +1 214 520 1181 ffozouni@baronbudd.com
Space Allen R. Vaught avaught@txlaborlaw.com
No Logo Anonymized Party [B690796], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Michael V. Ellis
Space Farsheed Fozouni
Space Kesler T. Roberts +1 706 583 1856 kesroberts@mac.com
Space Allen R. Vaught
No Logo Kirk Weingarten, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kesler T. Roberts +1 706 583 1856 kesroberts@mac.com

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Melinda Arbuckle +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Michael V. Ellis +1 214 521 3605 mellis@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Farsheed Fozouni +1 214 521 3605 +1 214 520 1181 ffozouni@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Allen Ryan Vaught +1 214 521 3605 +1 214 520 1181 avaught@baronbudd.com
No Logo Raymond C Schavone, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kesler T. Roberts +1 706 583 1856 kesroberts@mac.com

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Melinda Arbuckle +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Michael V. Ellis +1 214 521 3605 mellis@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Farsheed Fozouni +1 214 521 3605 +1 214 520 1181 ffozouni@baronbudd.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Allen Ryan Vaught +1 214 521 3605 +1 214 520 1181 avaught@baronbudd.com
v.
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Rachel M. Hoffer +1 713 225 2300 +1 713 225 2340 rhoffer@seyfarth.com
ATTORNEY TO BE NOTICED, PRO HAC VICE Rachel M. Hoffer +1 713 225 2300 +1 713 225 2340 rhoffer@seyfarth.com
Space Timothy M. Watson twatson@seyfarth.com
ATTORNEY TO BE NOTICED, PRO HAC VICE Timothy Mitchell Watson +1 713 225 2300 +1 713 225 2340 twatson@seyfarth.com
Space Cynthia Westervelt cwestervelt@seyfarth.com
ATTORNEY TO BE NOTICED CYNTHIA L. WESTERVELT +1 617 946 4890 cwestervelt@seyfarth.com

Represented by The Clifford Law Firm, PLLC

Name Phone Fax E-Mail
Space Dennis A Clifford +1 713 999 1833 dennis@cliffordemploymentlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, TERMINATED: 08/31/2017 Dennis A Clifford +1 713 999 1833 dennis@cliffordemploymentlaw.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (86) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 86 Filed: 3/16/2018, Entered: 3/16/2018
BILL OF COSTS by Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of Rachel M. Hoffer)(Hoffer, Rachel) (Main Document 86 replaced on 3/19/2018) (Lindsay, Maurice).
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Legal Document (Payment Possibly Required) 85 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
Judge Mark G. Mastroianni: ORDER entered. JUDGMENT for defendant. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 84 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
Judge Mark G. Mastroianni: MEMORANDUM AND ORDER entered. As follows: For the reasons stated, the court ALLOWS Defendants Motion for Summary Judgment (Dkt. No. 60 ) and DENIES AS MOOT Plaintiffs Motion to Conditionally Certify a Collective Action (Dkt. No. 43 ) and Plaintiffs Motion for Rule 23 Class Action Certification (Dkt. No. 45 ). It is So Ordered. See the attached memo and order for complete details. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 83 Filed: 1/23/2018, Entered: 1/29/2018 Court Filing
Electronic Clerk's Notes for proceedings held before Judge Mark G. Mastroianni: Motion Hearing held on 1/23/2018 re 60 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A. Court hears argument, takes matter under advisement. (Court Reporter: Alice Moran at alice.moran@verizon.net.) (Attorneys present: Ellis, Fozouni, Watson) (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 82 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 81 Motion to Continue. Final Pretrial Conference set for 3/15/2018 at 10:30 AM in Franklin Courtroom before Judge Mark G. Mastroianni. Jury Trial set for 4/9/2018 at 9:00 AM in Franklin Courtroom before Judge Mark G. Mastroianni. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 81 Filed: 1/9/2018, Entered: 1/9/2018
MOTION to Continue Joint Motion to Continue Trial and Pretrial Settings Pending Resolution of Motions for Certification and Summary Judgment by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 80 Filed: 12/29/2017, Entered: 12/29/2017
REPLY to Response to 60 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A.. (Watson, Timothy)
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Legal Document (Payment Possibly Required) 79 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 78 Defendant's Unopposed Motion for Leave to File Reply; ALLOWED. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 78 Filed: 11/16/2017, Entered: 11/16/2017
MOTION for Leave to File Defendant's Unopposed Motion for Leave to File Reply to Plaintiffs' Response in Opposition to Defendant's Motion for Summary Judgment by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 77 Filed: 11/14/2017, Entered: 11/14/2017 Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 43 MOTION to Certify Class relative to FLSA claims, 45 MOTION to Certify Class relative to Rule 23 claims, 60 MOTION for Summary Judgment: Motion Hearing set for 1/23/2018 at 2:30 PM in Franklin Courtroom before Judge Mark G. Mastroianni. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 76 Filed: 11/13/2017, Entered: 11/13/2017
Statement of Material Facts L.R. 56.1 re 60 MOTION for Summary Judgment filed by B690796, 6109329. (Ellis, Michael)
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Legal Document (Payment Possibly Required) 75 Filed: 11/13/2017, Entered: 11/13/2017
RESPONSE to Motion re 60 MOTION for Summary Judgment filed by B690796, 6109329. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Ellis, Michael)
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Legal Document (Payment Possibly Required) 74 Filed: 11/6/2017, Entered: 11/6/2017
REPLY to Response to 45 MOTION to Certify Class relative to Rule 23 claims (Leave to file granted 10/20/17) filed by B690796, 6109329. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Ellis, Michael)
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Legal Document (Payment Possibly Required) 73 Filed: 11/6/2017, Entered: 11/6/2017
REPLY to Response to 43 MOTION to Certify Class relative to FLSA claims (Leave to file granted 10/20/17) filed by B690796, 6109329. (Attachments: # 1 Exhibit 1)(Ellis, Michael)
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Legal Document (Payment Possibly Required) 72 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 69 Motion for Leave to File Document; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order) - in the caption of the document. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 71 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 68 Motion for Extension of Time to File Response/Reply re 60 MOTION for Summary Judgment. Responses due by 11/13/2017. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 70 Filed: 10/16/2017, Entered: 10/16/2017
DESIGNATION OF EXPERTS by B690796, 6109329 . (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 69 Filed: 10/13/2017, Entered: 10/13/2017
MOTION for Leave to File by B690796, 6109329. (Attachments: # 1 Text of Proposed Order)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 68 Filed: 10/13/2017, Entered: 10/13/2017
MOTION for Extension of Time to 11/13/2017 to File Response by B690796, 6109329. (Attachments: # 1 Text of Proposed Order)(Fozouni, Farsheed) Modified to Motion for Extension of Time to File Response on 10/20/2017 (Bartlett, Timothy).
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Legal Document (Payment Possibly Required) 67 Filed: 10/10/2017, Entered: 10/10/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 63 Motion for Leave to File Document. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 66 Filed: 10/9/2017, Entered: 10/10/2017
APPENDIX/EXHIBIT re 64 Opposition to Motion, 65 Opposition to Motion by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 65 Filed: 10/9/2017, Entered: 10/9/2017
Opposition re 45 MOTION to Certify Class relative to Rule 23 claims filed by Wells Fargo Bank, N.A.. (Watson, Timothy)
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Legal Document (Payment Possibly Required) 64 Filed: 10/9/2017, Entered: 10/9/2017
Opposition re 43 MOTION to Certify Class relative to FLSA claims filed by Wells Fargo Bank, N.A.. (Watson, Timothy)
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Legal Document (Payment Possibly Required) 63 Filed: 10/9/2017, Entered: 10/9/2017
MOTION for Leave to File After 6:00 P.M. Deadline by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 62 Filed: 9/25/2017, Entered: 9/25/2017
MEMORANDUM in Support re 60 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A.. (Watson, Timothy)
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Legal Document (Payment Possibly Required) 61 Filed: 9/25/2017, Entered: 9/25/2017
Statement of Material Facts L.R. 56.1 re 60 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B to B-3, # 3 Exhibit B-4 to B-7, # 4 Exhibit C to C-1 (Part 1 of 2), # 5 Exhibit C-1 (Part 2 of 2), # 6 Exhibit C-2 to C-6, # 7 Exhibit D to D-6, # 8 Exhibit D-7 to D-9, # 9 Exhibit D-10, # 10 Exhibit D-11 to D-12)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 60 Filed: 9/25/2017, Entered: 9/25/2017
MOTION for Summary Judgment by Wells Fargo Bank, N.A..(Watson, Timothy)
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Legal Document (Payment Possibly Required) 59 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 54 Motion for Leave to Appear Pro Hac Vice. Added Michael V. Ellis. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Healy, Bethaney)
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Legal Document (Payment Possibly Required) 58 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 57 Motion for Extension of Time to October 9, 2017 to File Opposition to Plaintiff's Motion for Conditional Certification and Motion for Class Certification. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 57 Filed: 9/19/2017, Entered: 9/19/2017
MOTION for Extension of Time to October 9, 2017 to File Opposition to Plaintiffs' Motion for Conditional Certification and Motion for Class Certification by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Watson, Timothy)
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Legal Document (Payment Possibly Required) 56 Filed: 9/14/2017, Entered: 9/14/2017
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 55 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
Transcript of Motion Hearing held on July 12, 2017, before Judge Mark G. Mastroianni. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Alice Moran at alice.moran@verizon.net Redaction Request due 10/5/2017. Redacted Transcript Deadline set for 10/16/2017. Release of Transcript Restriction set for 12/13/2017. (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 54 Filed: 9/12/2017, Entered: 9/12/2017
MOTION for Leave to Appear Pro Hac Vice for admission of Micael V. Ellis Filing fee: $ 100, receipt number 0101-6790805 by B690796, 6109329. (Attachments: # 1 Affidavit Declaration of Michael V. Ellis)(Roberts, Kesler)
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Legal Document (Payment Possibly Required) 53 Filed: 9/8/2017, Entered: 9/8/2017 Court Filing
TRANSCRIPT ORDER FORM by Wells Fargo Bank, N.A. for proceedings held on 7-12-17 Judge Judge Mark G. Mastroianni.. (Hoffer, Rachel)
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Legal Document (Payment Possibly Required) 52 Filed: 9/6/2017, Entered: 9/6/2017 Court Filing
Judge Mark G. Mastroianni: ORDER entered. SECOND AMENDED SCHEDULING ORDER. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 51 Filed: 9/6/2017, Entered: 9/6/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 50 Motion to Amend. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 50 Filed: 9/5/2017, Entered: 9/5/2017
MOTION to Amend 41 Scheduling Order, Defendant's Unopposed Motion to Amend Scheduling Order by Wells Fargo Bank, N.A.. (Attachments: # 1 Second Amended Scheduling Order)(Hoffer, Rachel)
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Legal Document (Payment Possibly Required) 49 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 47 Motion to Withdraw as Attorney. Attorney Dennis A. Clifford terminated. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 48 Filed: 8/29/2017, Entered: 8/29/2017
Notice of correction to docket made by Court staff. Docket entries No's. 43, 44, 45, and 46 have been edited because the original documents were not signed. The unsigned originals has been replaced with signed copies. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 47 Filed: 8/29/2017, Entered: 8/29/2017
MOTION to Withdraw as Attorney Dennis A. Clifford by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Clifford, Dennis)
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Legal Document (Payment Possibly Required) 46 Filed: 8/28/2017, Entered: 8/28/2017
MEMORANDUM in Support re 45 MOTION to Certify Class relative to Rule 23 claims filed by B690796, 6109329. (Fozouni, Farsheed) (Main Document 46 replaced on 8/29/2017) (Lindsay, Maurice).
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Legal Document (Payment Possibly Required) 45 Filed: 8/28/2017, Entered: 8/28/2017
MOTION to Certify Class relative to Rule 23 claims by B690796, 6109329. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Fozouni, Farsheed) (Main Document 45 replaced on 8/29/2017) (Lindsay, Maurice).
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Legal Document (Payment Possibly Required) 44 Filed: 8/28/2017, Entered: 8/28/2017
MEMORANDUM in Support re 43 MOTION to Certify Class relative to FLSA claims filed by B690796, 6109329. (Fozouni, Farsheed) (Main Document 44 replaced on 8/29/2017) (Lindsay, Maurice).
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Legal Document (Payment Possibly Required) 43 Filed: 8/28/2017, Entered: 8/28/2017
MOTION to Certify Class relative to FLSA claims by B690796, 6109329. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order Proposed Order)(Fozouni, Farsheed) (Main Document 43 replaced on 8/29/2017) (Lindsay, Maurice).
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Legal Document (Payment Possibly Required) 42 Filed: 8/3/2017, Entered: 8/3/2017
ANSWER to 38 Amended Complaint (Individual and Class Action) by Wells Fargo Bank, N.A..(Westervelt, Cynthia)
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Legal Document (Payment Possibly Required) 41 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
Judge Mark G. Mastroianni: AMENDED SCHEDULING ORDER entered. As follows: Discovery to be completed by 8/28/2017, Motion for Summary Judgment due by 9/25/2017 Rule 26 Meeting Report due by 10/16/2017. See the attached scheduling order for complete details. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 40 Filed: 7/28/2017, Entered: 7/28/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 39 Joint MOTION to Amend Scheduling Order. ALLOWED. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 39 Filed: 7/27/2017, Entered: 7/27/2017
Joint MOTION to Amend Scheduling Order by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Clifford, Dennis)
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Legal Document (Payment Possibly Required) 38 Filed: 7/20/2017, Entered: 7/20/2017
AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed by 6109329. (Attachments: # 1 Exhibit A - MA AG Right to Sue Letter)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 37 Filed: 7/20/2017, Entered: 7/20/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 36 Motion for Leave to File Document; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order) - in the caption of the document. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 36 Filed: 7/17/2017, Entered: 7/17/2017
MOTION for Leave to File First Amended Complaint by 6109329. (Attachments: # 1 Exhibit A - Proposed First Amended Complaint, # 2 Text of Proposed Order Proposed Order)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 35 Filed: 7/12/2017, Entered: 7/17/2017 Court Filing
Electronic Clerk's Notes for proceedings held before Judge Mark G. Mastroianni: Motion Hearing held on 7/12/2017 re 24 MOTION to Quash Subpoenas MOTION for Protective Order filed by 6109329. Court hears argument, issues ORDER denying 24 Motion to Quash, denying 24 Motion for Protective Order. Scheduling Order to issue. (Court Reporter: Alice Moran at alice.moran@verizon.net.) (Attorneys present: Fozouni, Clifford) (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 34 Filed: 7/3/2017, Entered: 7/3/2017 Court Filing
ELECTRONIC NOTICE Resetting **CHANGE TO TIME ONLY** Hearing on Motion 24 MOTION to Quash Subpoenas MOTION for Protective Order: Motion Hearing set for 7/12/2017 10:30 AM in Franklin Courtroom before Judge Mark G. Mastroianni. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 33 Filed: 6/30/2017, Entered: 6/30/2017 Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 24 MOTION to Quash Subpoenas MOTION for Protective Order: Motion Hearing set for 7/12/2017 02:00 PM in Franklin Courtroom before Judge Mark G. Mastroianni. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 32 Filed: 6/16/2017, Entered: 6/16/2017
RESPONSE to Motion re 24 MOTION to Quash Subpoenas MOTION for Protective Order filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Declaration of Dennis A. Clifford, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16)(Clifford, Dennis)
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Legal Document (Payment Possibly Required) 31 Filed: 6/7/2017, Entered: 6/7/2017
NOTICE by 6109329 of Filing of Notice of Consent of Ray B690796 (Attachments: # 1 Exhibit A - Consent to Join of Ray B690796)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 30 Filed: 6/2/2017, Entered: 6/2/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 27 Motion for Extension of Time to Amend Pleadings. ALLOWED. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 29 Filed: 6/2/2017, Entered: 6/2/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 26 Motion for Extension of Time to June 16, 2017 to File opposition. ALLOWED. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 28 Filed: 6/1/2017, Entered: 6/1/2017
CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A.. (Clifford, Dennis)
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Legal Document (Payment Possibly Required) 27 Filed: 6/1/2017, Entered: 6/1/2017
MOTION for Extension of Time to 07/17/2017 to Amend Pleadings by 6109329. (Attachments: # 1 Text of Proposed Order Proposed Order)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 26 Filed: 5/31/2017, Entered: 5/31/2017
MOTION for Extension of Time to June 16, 2017 to File an opposition to Plaintiff's Motion to Quash Subpoenas and for Protective Order by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Clifford, Dennis)
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Legal Document (Payment Possibly Required) 25 Filed: 5/22/2017, Entered: 5/22/2017
MEMORANDUM in Support re 24 MOTION to Quash Subpoenas MOTION for Protective Order filed by 6109329. (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 24 Filed: 5/22/2017, Entered: 5/22/2017
MOTION to Quash Subpoenas, MOTION for Protective Order ( Responses due by 6/5/2017) by 6109329. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order Proposed Order)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 23 Filed: 5/10/2017, Entered: 5/10/2017
NOTICE by Wells Fargo Bank, N.A. and Plaintiff 6109329 of CONFIDENTIALITY AGREEMENT (Clifford, Dennis)
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Legal Document (Payment Possibly Required) 22 Filed: 4/27/2017, Entered: 4/28/2017 Court Filing
Judge Mark G. Mastroianni: ORDER entered. SCHEDULING ORDER. Final Pretrial Conference set for 2/12/2018 11:00 AM in Franklin Courtroom before Judge Mark G. Mastroianni. Jury Trial set for 3/5/2018 09:00 AM in Franklin Courtroom before Judge Mark G. Mastroianni. See full ORDER attached. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 21 Filed: 4/27/2017, Entered: 4/28/2017 Court Filing
Electronic Clerk's Notes for proceedings held before Judge Mark G. Mastroianni: Scheduling Conference held on 4/27/2017. Court hears counsel re positions on scheduling. Order to issue. (Court Reporter: Alice Moran at alice.moran@verizon.net.) (Attorneys present: Fozouni, Clifford) (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 20 Filed: 4/20/2017, Entered: 4/20/2017
JOINT STATEMENT of counsel Regarding Proposed Pretrial Schedule. (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 19 Filed: 4/19/2017, Entered: 4/19/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 18 Motion for Extension of Time to Submit Settlement Proposals. ALLOWED. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 18 Filed: 4/17/2017, Entered: 4/17/2017
MOTION for Extension of Time to Submit Settlement Proposals by 6109329. (Attachments: # 1 Text of Proposed Order Proposed Order)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 17 Filed: 3/29/2017, Entered: 3/29/2017 Court Filing
NOTICE of Scheduling Conference. Scheduling Conference set for 4/27/2017 11:15 AM in Franklin Courtroom before Judge Mark G. Mastroianni. Joint statement due on or before April 20, 2017. See Notice for further details. (Bartlett, Timothy)
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Legal Document (Payment Possibly Required) 16 Filed: 3/15/2017, Entered: 3/15/2017 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 15 Motion for Leave to Appear Pro Hac Vice. ALLOWED. Added Timothy M. Watson, Dennis A. Clifford and Rachel M. Hoffer. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 15 Filed: 3/10/2017, Entered: 3/10/2017
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Timothy M. Watson, Dennis A. Clifford and Rachel M. Hoffer Filing fee: $ 300, receipt number 0101-6529482 by Wells Fargo Bank, N.A.. (Attachments: # 1 Affidavit Watson Aff., # 2 Affidavit Clifford Aff., # 3 Affidavit Hoffer Aff.)(Westervelt, Cynthia)
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Legal Document (Payment Possibly Required) 14 Filed: 3/7/2017, Entered: 3/7/2017
ANSWER to Complaint with Defenses to Plaintiff's Individual and Class Action Complaint by Wells Fargo Bank, N.A..(Westervelt, Cynthia)
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Legal Document (Payment Possibly Required) 13 Filed: 2/16/2017, Entered: 2/16/2017
NOTICE by 6109329 of Filing of Notice of Consent (Attachments: # 1 Exhibit A)(Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 12 Filed: 1/12/2017, Entered: 1/12/2017
WAIVER OF SERVICE Returned Executed by 6109329. Wells Fargo Bank, N.A. waiver sent on 1/6/2017, answer due 3/7/2017. (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 11 Filed: 12/1/2016, Entered: 12/1/2016
Copies re 10 Order on Motion for Leave to Appear, mailed to Allen R. Vaught, Melinda Arbuckle, and Farsheed Fozouni. on 12/1/16. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 10 Filed: 12/1/2016, Entered: 12/1/2016 Court Filing
Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 9 Motion for Leave to Appear Pro Hac Vice. ALLOWED. Added Allen R. Vaught, Melinda Arbuckle, and Farsheed Fozouni. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 9 Filed: 11/30/2016, Entered: 11/30/2016
MOTION for Leave to Appear Pro Hac Vice for admission of Allen R. Vaught, Melinda Arbuckle, Farsheed Fozouni Filing fee: $ 300, receipt number 0101-6393380 by 6109329. (Attachments: # 1 Affidavit Declaration of Allen R. Vaught, # 2 Affidavit Declaration of Melinda Arbuckle, # 3 Affidavit Declaration of Farsheed Fozouni)(Roberts, Kesler)
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Legal Document (Payment Possibly Required) 8 Filed: 11/23/2016, Entered: 11/23/2016 Court Filing
ELECTRONIC NOTICE of Reassignment. Judge Mark G. Mastroianni added. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 7 Filed: 11/23/2016, Entered: 11/23/2016 Court Filing
Magistrate Judge Katherine A. Robertson: ORDER entered. ORDER OF RECUSAL. (Calderon, Melissa)
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Legal Document (Payment Possibly Required) 6 Filed: 11/22/2016, Entered: 11/22/2016
Notice of correction to docket made by Court staff. Correction: Doc No 6 deleted, as it was a duplicate of Doc No 5. (Healy, Bethaney)
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Legal Document (Payment Possibly Required) 5 Filed: 11/22/2016, Entered: 11/22/2016
Summons Issued as to Wells Fargo Bank, N.A.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 4 Filed: 11/22/2016, Entered: 11/22/2016 Court Filing
NOTICE of Case Assignment. Magistrate Judge Katherine A. Robertson assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded here. These documents will be mailed to counsel not receiving notice electronically. (Lindsay, Maurice)
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Legal Document (Payment Possibly Required) 3 Filed: 11/22/2016, Entered: 11/22/2016
Case transferred in from Eastern Division (Boston) on 11/22/2016 Case Number 1:16-cv-12380. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 2 Filed: 11/22/2016, Entered: 11/22/2016
Case transferred to Western Division (Springfield) (Coppola, Katelyn)
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Legal Document (Payment Possibly Required) 1 Filed: 11/22/2016, Entered: 11/22/2016
COMPLAINT against Wells Fargo Bank, N.A. Filing fee: $ 400, receipt number 0101-6385436 (Fee Status: Filing Fee paid), filed by 6109329. (Attachments: # 1 Exhibit Exhibit A - Private Right of Action Letter, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Category Forn)(Roberts, Kesler)
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