Richardson v. Wells Fargo Bank, N.A.

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:11-cv-00738
District Judge Nancy F. Atlas, presiding
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District Judge Nancy F. Atlas
Last Updated December 4, 2018 at 7:12 PM EST (7.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Byron Young, Plaintiff

Represented by Wills Law Firm, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rhonda Hunter Wills +1 713 528 4455 +1 713 528 2047 rwills@rwillslawfirm.com
No Logo Karvet Samuels, Plaintiff

Represented by Wills Law Firm, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rhonda Hunter Wills +1 713 528 4455 +1 713 528 2047 rwills@rwillslawfirm.com
No Logo Raymond Richardson, Plaintiff

Represented by Padilla & Rodriguez, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John M Padilla +1 832 740 4300 +1 832 740 4301 jpadilla@pandrlaw.com

Represented by Wills Law Firm, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rhonda Hunter Wills +1 713 528 4455 +1 713 528 2047 rwills@rwillslawfirm.com
No Logo Ryan Switzer, Plaintiff

Represented by Wills Law Firm, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rhonda Hunter Wills +1 713 528 4455 +1 713 528 2047 rwills@rwillslawfirm.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
ATTORNEY TO BE NOTICED Rachel M. Hoffer +1 713 225 2300 +1 713 225 2340 rhoffer@seyfarth.com
ATTORNEY TO BE NOTICED Esteban Shardonofsky +1 713 225 2300 sshardonofsky@seyfarth.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy Mitchell Watson +1 713 225 2300 +1 713 225 2340 twatson@seyfarth.com
Attributes
Citation Section 29 U.S.C. § 201
Nature of Suit 710 - Labor: Fair Labor Standards Act
Timeline
  Entries (74) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 74 Filed: 1/31/2013, Entered: None Unknown Document TypeCourt Filing
ORDER OF DISMISSAL. Case terminated on 1/31/2013(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 73 Filed: 1/17/2013, Entered: None Unknown Document Type
MOTION for Entry of Order re: Agreed Joint Motion for Entry of Amended Scheduling Order by Wells Fargo Bank, N.A., filed. Motion Docket Date 2/7/2013. (Attachments: # 1 Exhibit A)(Watson, Timothy) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 72 Filed: 12/21/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 71 Motion for Extension of Time Discovery due by 2/11/2013.(Signed by Judge Nancy F. Atlas) Parties notified.(sbyrum, ) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 12/20/2012, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time Defendant's Unopposed Motion for Extension of The Discovery Deadline Pending Settlement Discussions by Wells Fargo Bank, N.A., filed. Motion Docket Date 1/10/2013. (Attachments: # 1 Proposed Order)(Watson, Timothy) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 12/12/2012, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM AND ORDER Defendants request for relief from mediation [Doc. # 66] is GRANTED in accordance with the record in open court.Off the record Court gives parties discovery directives. Plaintiff to provide list that ESI requested by December 18, 2012. Defendant to respond to request and provide all Plaintiffs emails by December 31, 2012. Plaintiffs to provide individual settlement demands on or before January 15, 2013.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 12/12/2012, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY ORDER: Motion hearing held Appearances: John M Padilla, Rhonda Hunter Wills, Timothy Mitchell Watson, Esteban Shardonofsky. Ct Reporter: ERO. Defendants request for relief from mediation [Doc. # 66] is GRANTED in accordance with the record in open court.Off the record Court gives parties discovery directives. Plaintiff to provide list that ESI requested by December 18, 2012. Defendant to respond to request and provide all Plaintiffs emails by December 31, 2012. Plaintiffs to provide individual settlement demands on or before January 15, 2013.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 12/5/2012, Entered: None Unknown Document TypeCourt Filing
ORDER SETTING DISCOVERY CONFERENCE AND DIRECTIVE TO CONFER Discovery Hearing set for 12/12/2012 at 01:00 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 12/05/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 11/28/2012, Entered: None Unknown Document Type
OBJECTIONS to Defendants' Request for Relief from Mediation, filed by Raymond Richardson, Karvet Samuels, Ryan Switzer, Byron Young. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Wills, Rhonda) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 11/26/2012, Entered: None Unknown Document Type
Defendants' Request for Relief From Mediation Order by Wells Fargo Bank, N.A., filed.(Shardonofsky, Esteban) (Entered: 11/26/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 11/26/2012, Entered: None Unknown Document Type
Notice of Filing of Official Transcript as to 64 Transcript. Party notified, filed. (dhansen, ) (Entered: 11/26/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 11/23/2012, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT re: STATUS CONFERENCE held on 9/7/12 before Judge Nancy F. Atlas. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Release of Transcript Restriction set for 2/21/2013., filed. (thudson, ) (Entered: 11/23/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 11/13/2012, Entered: None Unknown Document TypeCourt Filing
AO 435 TRANSCRIPT ORDER FORM by John Padilla. This is to order a transcript of Hearing held on 9/07/2012 before Judge Nancy F. Atlas (Original). Transcriber: Exceptional Reporting Services, filed. Expedited Order forwarded electronically to Exceptional Reporting Services on 11/15/2012. (pcrawford, ) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 11/13/2012, Entered: None Unknown Document Type
AO 435 Transcript Order Form by Raymond Richardson, Karvet Samuels, Ryan Switzer, Byron Young, filed.(Padilla, John) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 10/8/2012, Entered: None Unknown Document Type
ANSWER to 60 Amended Complaint/Counterclaim/Crossclaim etc. by Wells Fargo Bank, N.A., filed.(Watson, Timothy) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 9/24/2012, Entered: None Unknown Document Type
First AMENDED p with Jury Demand against All Defendants filed by Raymond Richardson, Karvet Samuels, Byron Young, Ryan Switzer.(Wills, Rhonda) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 9/24/2012, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTED 58 MOTION for Leave to File First Amended Complaint (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 9/21/2012, Entered: None Unknown Document Type
MOTION for Leave to File First Amended Complaint by Raymond Richardson, filed. Motion Docket Date 10/12/2012. (Attachments: # 1 Exhibit A-First Amended Complaint, # 2 Proposed Order)(Wills, Rhonda) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 9/7/2012, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER. ETT: 3-4 days. Jury. Amended Pleadings due by 9/21/2012. Joinder of Parties due by 9/21/2012 Pltf Expert Report due by 11/12/2012. Deft Expert Report due by 12/12/2012. Discovery due by 1/11/2013. Mediation due by 5/22/2013. Dispositive Motion Filing due by 2/4/2013. Non-Dispositive Motion Filing due by 2/4/2013. Joint Pretrial Order due by 5/13/2013. Docket Call set for 5/22/2013 at 03:00 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 9/7/2012, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY ORDER: Status Conference held Appearances: John M Padilla, Rhonda Hunter Wills, Timothy Mitchell Watson, Esteban Shardonofsky. Ct Reporter: ERO. Docket control order to follow.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 8/24/2012, Entered: None Unknown Document TypeCourt Filing
ORDER Status Conference set for 9/7/2012 at 09:00 AM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 7/30/2012, Entered: None Unknown Document Type
NOTICE Attorney Vacation Letter by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 12/22/2011, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY ORDER: Oral argument held. Motion to certify collective action is taken under advisement. Another status conference will be set after the motion is decided. Appearances: Kendra Paul. Appearances: John M Padilla, Rhonda Hunter Wills, Timothy Mitchell Watson, Rachel Megan Hoffer. Ct Reporter: ERO..(Signed by Judge Nancy F. Atlas) Parties notified.(arrivera, ) (Entered: 12/23/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 12/19/2011, Entered: None Unknown Document Type
REPLY to Response to 36 MOTION to Certify Class, filed by Raymond Richardson. (Attachments: # 1 Exhibit Notice form for mail-out, # 2 Exhibit Notice of Consent and information forms)(Wills, Rhonda) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 12/13/2011, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTED 41 MOTION for Leave to File Excess Pages.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 12/13/2011)
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Sealed Legal Document 43 Filed: 12/12/2011, Entered: None Unknown Document Type
Sealed Event, filed. (With attachments) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 12/12/2011, Entered: None Unknown Document Type
RESPONSE in Opposition to 36 MOTION to Certify Class, filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Appendix, # 2 Exhibit A thru A-1 Part 1, # 3 Exhibit A thru A-1 Part 2, # 4 Exhibit A-2 Part 1, # 5 Exhibit A-2 Part 2, # 6 Exhibit A-3, # 7 Exhibit A-4 Part 1, # 8 Exhibit A-4 Part 2, # 9 Exhibit B and B-1 Part 1, # 10 Exhibit B and B-1 Part 2, # 11 Exhibit B-2 Part 1, # 12 Exhibit B-2 Part 2, # 13 Exhibit C thru C-7, # 14 Exhibit D thru D-4, # 15 Exhibit E thru E-6, # 16 Exhibit E-7 thru E-13, # 17 Exhibit E-14 thru E-21, # 18 Exhibit E-22 thru E-28, # 19 Exhibit E-29 thru E-35, # 20 Exhibit E-36 thru E-42, # 21 Exhibit E-43 thru E-51, # 22 Exhibit F thru F-4, # 23 Exhibit F-5 thru F-8, # 24 Exhibit F-9 thru F-11, # 25 Exhibit G, # 26 Exhibit H-1 thru H-3, # 27 Exhibit H-4 thru H-8, # 28 Exhibit H-9 thru H-14, # 29 Exhibit H-15 thru H-21, # 30 Exhibit H-22 thru H-26, # 31 Exhibit H-27 thru H-28, # 32 Exhibit I thru I-2, # 33 Exhibit J - Proposed Order)(Watson, Timothy) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 12/12/2011, Entered: None Unknown Document Type
MOTION for Leave to File Excess Pages by Wells Fargo Bank, N.A., filed. (Attachments: # 1 Proposed Order)(Watson, Timothy) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 11/22/2011, Entered: None Unknown Document Type
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 11/14/2011, Entered: None Unknown Document Type
EXHIBITS re: 36 MOTION to Certify Class by Raymond Richardson, filed. (Attachments: # 1 Exhibit 14, pt 2, # 2 Exhibit 14, pt 3, # 3 Exhibit 14, pt 4, # 4 Exhibit 14, pt 5, # 5 Exhibit 14, pt 6, # 6 Exhibit 14, pt 7, # 7 Exhibit 14, pt 8, # 8 Exhibit 14, pt 9, # 9 Exhibit 14, pt 10, # 10 Exhibit 14, pt 11, # 11 Exhibit 30, pt 1, # 12 Exhibit 30, pt 2, # 13 Exhibit 30, pt 3, # 14 Exhibit 30, pt 4)(Wills, Rhonda) (Entered: 11/14/2011)
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Sealed Legal Document 38 Filed: 11/14/2011, Entered: None Unknown Document Type
Sealed Event, filed. (With attachments) (Entered: 11/14/2011)
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Sealed Legal Document 37 Filed: 11/14/2011, Entered: None Unknown Document Type
EXHIBITS re: 36 MOTION to Certify Class by Raymond Richardson, filed. (Attachments: # 1 Exhibit 16-confidential to be filed under seal, # 2 Exhibit 17-confidential to be filed under seal, # 3 Exhibit 18, # 4 Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 22, # 8 Exhibit 23, # 9 Exhibit 24, # 10 Exhibit 25, # 11 Exhibit 26, # 12 Exhibit 27, # 13 Exhibit 28, # 14 Exhibit 29, # 15 Proposed Order)(Wills, Rhonda) (Entered: 11/14/2011)
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Sealed Legal Document 36 Filed: 11/14/2011, Entered: None Unknown Document Type
MOTION to Certify Class by Raymond Richardson, filed. Motion Docket Date 12/5/2011. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12-confidential to be filed under seal, # 13 Exhibit 13-confidential to be filed under seal)(Wills, Rhonda) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 11/14/2011, Entered: None Unknown Document Type
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 11/14/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 10/7/2011, Entered: None Unknown Document Type
Notice of Filing of Official Transcript as to 33 Transcript. Party notified, filed. (jdav, ) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 10/6/2011, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT re: Discovery Hearing held on 8/30/2011 before Judge Nancy F. Atlas. Court Reporter/Transcriber Digital Scroll Transcription. Release of Transcript Restriction set for 1/4/2012., filed. (lgriffin, ) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 10/5/2011, Entered: None Unknown Document TypeCourt Filing
ORDER It is hereby ORDERED as follows:Discovery on class certification motion issues shall be completed by October 28, 2011Class Certification Motion due November 11, 2011Defendants Response due December 12, 2011Pretrial conference set for December 22, 2011 at 1:00 p.m. Pretrial Conference set for 12/22/2011 at 01:00 PM in Courtroom 9F before Judge Nancy F. Atlas.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 10/5/2011, Entered: None Unknown Document Type
Agreed PROPOSED ORDER re: 24 MOTION for Discovery Telephone Conference, filed.(Wills, Rhonda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 10/5/2011, Entered: None Unknown Document TypeCourt Filing
AO 435 TRANSCRIPT ORDER FORM by T. Watson, E. Shardonofsky. This is to order a transcript of Hearing held on 8/30/2011 before Judge Nancy F. Atlas (Original). Court Reporter/Transcriber: Digital Scroll, filed. (mmapps, ). Daily Order forwarded electronically to Digital Scroll on 10/05/2011. Modified on 10/5/2011 (pcrawford, ). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 9/20/2011, Entered: None Unknown Document Type
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 9/6/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Esteban Shardonofsky on behalf of Wells Fargo Bank, N.A., filed. (Shardonofsky, Esteban) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 8/30/2011, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY ORDER: Discovery hearing held Appearances: Rhonda Wills/John Padilla for Plaintiff, Timothy Watson/Steven Shardonofsky for Defendant. Ct Reporter: ERO..Rulings as stated on the record in open court. Class Certification discovery deadlines are extended up to two weeks. Motion, response and reply on Class Certification Motion will be extended by the same number of days as discovery.The parties are to finalize the schedule and notify the Court in writing of the dates.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 08/31/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 8/30/2011, Entered: None Unknown Document Type
RESPONSE to 24 MOTION for Discovery Telephone Conference Defendant's Response to Plaintiff's Request for Discovery Telephone Conference, filed by Wells Fargo Bank, N.A.. (Watson, Timothy) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 8/29/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 24 Motion for Discovery Telephone Conference. Counsel shall telephone the Court at 713-250-5601 at 2:00 PM on 8/30/11.(Signed by Judge Nancy F. Atlas) Parties notified.(TDR) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 8/29/2011, Entered: None Unknown Document Type
MOTION for Discovery Telephone Conference by Raymond Richardson, filed. Motion Docket Date 9/19/2011. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Wills, Rhonda) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 8/24/2011, Entered: None Unknown Document Type
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 7/18/2011, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY ORDER: Pretrial Conference held Appearances: Steven Shardonofsky. Appearances: Rhonda Hunter Wills, Timothy Mitchell Watson. Ct Reporter: ERO. Discovery on class Certification Motion issues due by September 16, 2011. Class Certifications Motion due September 30, 2011. Defendants Response due October 31, 2011. Plaintiffs Reply due November 14, 2011. Pretrial conference set for December 22, 2011 at 1:00 p.m. If motion not yet decided, partiesshould be prepared to argue the pending issues at the Conference.(Signed by Judge Nancy F. Atlas) Parties notified.(arrivera, ) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 7/6/2011, Entered: None Unknown Document Type
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Raymond Richardson, filed.(Wills, Rhonda) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 6/10/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Esteban Shardonofsky on behalf of Wells Fargo Bank, N.A., filed. (Watson, Timothy) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 6/9/2011, Entered: None Unknown Document Type
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 6/9/2011, Entered: None Unknown Document Type
PER ATTORNEY'S OFFICE, THIS DOCUMENT FILED IN ERROR. NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) Modified on 6/10/2011 (lfilmore, ) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 6/8/2011, Entered: None Unknown Document Type
ANSWER to 1 Complaint by Wells Fargo Bank, N.A., filed.(Watson, Timothy) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 6/7/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Rachel M. Hoffer on behalf of Wells Fargo Bank, N.A., filed. (Hoffer, Rachel) (Entered: 06/07/2011)
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Blank 53 Filed: 2/2/2012, Entered: None Court Filing
MEMORANDUM AND ORDER DENIED 36 MOTION to Certify Class.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 1/23/2012, Entered: None
Notice of Filing of Official Transcript as to 49 Transcript. Party notified, filed. (kcraig, ) (Entered: 01/23/2012)
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Blank 51 Filed: 1/20/2012, Entered: None
RESPONSE to 47 Reply in Support of Motion, filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Appendix, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D Part 1, # 6 Exhibit D Part 2, # 7 Exhibit D Part 3, # 8 Exhibit D Part 4)(Watson, Timothy) (Entered: 01/20/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 1/20/2012, Entered: None Court Filing
AO 435 TRANSCRIPT ORDER FORM by Rhonda Wills. This is to order a transcript of Oral Argument held on 12/22/2011 before Judge Nancy F. Atlas (copy). Court Reporter/Transcriber: Digital Scroll Transcription (DST), filed. (kgilyard, ) Modified on 1/20/2012 (dclark, ). Expedited copy order electronically forwarded to DST 1/20/2012. (Entered: 01/20/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 1/20/2012, Entered: None Court Filing
TRANSCRIPT re: Status Conference / Oral Argument held on 12/22/2011 before Judge Nancy F. Atlas. Court Reporter/Transcriber Digital Scroll Transcription. Release of Transcript Restriction set for 4/19/2012., filed. (lgriffin, ) (Entered: 01/20/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 1/10/2012, Entered: None Court Filing
AO 435 TRANSCRIPT ORDER FORM by Timothy M. Watson. This is to order a transcript of oral argument - mtn to certify collective action held on 12/22/2011 before Judge Nancy F. Atlas, filed. (jdav, ) Modified on 1/10/2012 (dclark, ). Ordinary order electronically forwarded to Digital Scroll Transcription 1/10/2012. (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 1/9/2012, Entered: None
Second REPLY in Support of 36 MOTION to Certify Class, filed by Raymond Richardson. (Attachments: # 1 Exhibit 1)(Wills, Rhonda) (Entered: 01/09/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 5/20/2011, Entered: None Court Filing
MEMORANDUM AND ORDER DENIED 7 MOTION to Dismiss COLLECTIVE ACTION ALLEGATIONS, OR, IN THE ALTERNATIVE, MOTION for More Definite Statement.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 05/20/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 5/13/2011, Entered: None
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 05/13/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 5/12/2011, Entered: None
NOTICE of Filing Additional Notice of Consent by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 05/12/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 4/21/2011, Entered: None
RESPONSE in Opposition to 7 MOTION to Dismiss COLLECTIVE ACTION ALLEGATIONS, OR, IN THE ALTERNATIVE, MOTION for More Definite Statement, filed by Raymond Richardson. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Wills, Rhonda) (Entered: 04/21/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 4/11/2011, Entered: None
NOTICE of Filing Additional Notice by Raymond Richardson, filed. (Wills, Rhonda) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 4/7/2011, Entered: None
CERTIFICATE OF INTERESTED PARTIES by Raymond Richardson, filed.(Wills, Rhonda) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 4/6/2011, Entered: None
CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed.(Watson, Timothy) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 4/6/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., filed.(Watson, Timothy) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 3/31/2011, Entered: None Motion to Dismiss
MOTION to Dismiss COLLECTIVE ACTION ALLEGATIONS, OR, IN THE ALTERNATIVE,, MOTION for More Definite Statement( Motion Docket Date 4/21/2011.) by Wells Fargo Bank, N.A., filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Watson, Timothy) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 3/22/2011, Entered: None
RETURN of Service of SUMMONS Executed as to Wells Fargo Bank, N.A. served on 3/10/2011, answer due 3/31/2011, filed.(Wills, Rhonda) (Entered: 03/22/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 3/8/2011, Entered: None Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/18/2011 at 02:30 PM in Courtroom 9F before Judge Nancy F. Atlas.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 03/08/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 3/6/2011, Entered: None Court Filing
NOTICE of Reassignment. Case reassigned to Judge Nancy F. Atlas. Judge Lynn N. Hughes no longer assigned to the case. Parties notified, filed. (ghassan, ) (Entered: 03/06/2011)
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Blank 3 Filed: 3/4/2011, Entered: None Court Filing
RECUSAL ORDER. Judge Lynn N. Hughes recused. Deadlines in scheduling orders subsist. Court settings are vacated. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 03/06/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 3/3/2011, Entered: None Court Filing
ORDER FOR CONFERENCE. Initial Conference set for 6/6/2011 at 09:00 AM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified.(arrivera ) (Entered: 03/03/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 3/2/2011, Entered: None
COMPLAINT against Wells Fargo Bank, N.A. (Filing fee $ 350 receipt number 0541-7749587) filed by Raymond Richardson. (Attachments: # 1 Notice of Consent)(Wills, Rhonda) (Entered: 03/02/2011)
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