4:18-CV-02866
05/16/2018
Pending - Other Pending
Contract - Security
Jon S. Tigar
Fredrico F. Pena
Suzanne M. Vautrinot
John R. Shrewsberry
Donald M. James
Michael J. Loughlin
Cynthia Milligan
Susan E. Engel
Theodore F. Craver
Enrique Hernandez, Jr.
Elaine L. Chao
Ronald L. Sargent
Wells Fargo & Company
Carrie L. Tolstedt
John S. Chen
John D. Baker, II
Susan G. Swenson
John G. Stumpf
Alethea M. Sargent
John F. Cove, Jr.
Miles F. Ehrlich
Sverker Kristoffer Hogberg
Jeffrey E. Faucette
Grant P. Fondo
Ilene Freier Brookler
Rachele R. Byrd
Jane M. Byrne
Robert Patrick Vance, Jr.
Corey Worcester
Fred Taylor Isquith
Daniel Nathan Shallman
Brittany Nicole DeJong
Richard Martin Heimann
Adam F. Shearer
Carolyn Kubota
Josh Alan Cohen
Richard D. Greenfield
Walter W. Gouldsbury, III
Exhibit 3
Exhibit 2
Exhibit 1
Exhibit 2
Exhibit 1
Civil Cover Sheet
Exhibit Exhibit D
Exhibit Exhibit C
Exhibit Exhibit B
Exhibit Exhibit A
Signature Page (Declarations/Stipulations) Verification
Docket(#127) NOTICE of Change In Counsel by Tracy Olivia Zinsou (Zinsou, Tracy) (Filed on 1/28/2020) (Entered: 01/28/2020)
[-] Read LessDocket(#126) ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE AND RELATED DEADLINES AND JOINT STATEMENT RE: RULINGS ON TERMINATED MOTIONS TO DISMISS by Judge Jon S. Tigar granting #125 Stipulation. Case Management Statement due by 5/5/2020. Initial Case Management Conference set for 5/12/2020 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (mllS, COURT STAFF) (Filed on 1/17/2020) (Entered: 01/21/2020)
[-] Read LessDocket(#125) STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference and Related Deadlines and Joint Statement re: Rulings on Terminated Motions to Dismiss filed by Wells Fargo & Company, John G. Stumpf, Timothy J. Sloan, Carrie Tolstedt, John D. Baker II, Elaine L. Chao, John S. Chen, Celeste A. Clark, Theodore F. Craver, Susan E. Engel, Enrique Hernandez, Jr., Donald M. James, Cynthia H. Milligan, Maria R. Morris, Karen B. Peetz, Federico F. Pea, Juan A. Pujadas, James H. Quigley, Judith M. Runstad, Stephen W. Sanger, Ronald L. Sargent, Susan G. Swenson, Suzanne M. Vautrinot, Avid Modjtabai, Dawn Martin Harp, Michael J. Loughlin, National General Holdings Corp., National General Insurance Company and R.A. Feuer . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cullen, Brendan) (Filed on 1/17/2020) Modified on 1/17/2020 (jmlS, COURT STAFF). (Entered: 01/17/2020)
[-] Read LessDocket#Electronic filing error. Case division is incorrect. The correct information, per the ECF notification sent August 21, 2019, is Oakland Division and the case number should be 4:18 -cv-2866 JST. Please re-file in its entirety. Re: #124 STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference and Related Deadlines and Joint Statement re: Rulings on Terminated Motions to Dismiss filed by Wells Fargo & Company (jmlS, COURT STAFF) (Filed on 1/16/2020) (Entered: 01/17/2020)
[-] Read LessDocket(#124) STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference and Related Deadlines and Joint Statement re: Rulings on Terminated Motions to Dismiss filed by Wells Fargo & Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cullen, Brendan) (Filed on 1/16/2020) (Entered: 01/16/2020)
[-] Read LessDocket(#123) NOTICE of Appearance by James Adams Allison Douglas R. Young, C. Brandon Wisoff, Claire Johnson (Allison, James) (Filed on 11/21/2019) (Entered: 11/21/2019)
[-] Read LessDocket(#122) Order by Judge Jon S. Tigar granting #121 Stipulation to Continue Case Management Conference. Case Management Statement due by 1/21/2020 by 5:00 PM. Initial Case Management Conference set for 1/28/2020 2:00 PM in Oakland, Courtroom 6, 2nd Floor.(mllS, COURT STAFF) (Filed on 10/31/2019) (Entered: 10/31/2019)
[-] Read LessDocket(#121) STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference and Related Deadlines filed by Wells Fargo & Company, John G. Stumpf, Timothy J. Sloan, Carrie Tolstedt, John D. Baker II, Elaine L. Chao, John S. Chen, Celeste A. Clark, Theodore F. Craver, Lloyd H. Dean, Elizabeth A. Duke, Susan E. Engel, Enrique Hernandez, Jr., Donald M. James, Cynthia H. Milligan, Maria R. Morris, Karen B. Peetz, Federico F. Pea, Juan A. Pujadas, James H. Quigley, Judith M. Runstad, Stephen W. Sanger, Ronald L. Sargent, Susan G. Swenson, Suzanne M. Vautrinot, Avid Modjtabai, Dawn Martin Harp, Michael J. Loughlin, National General Insurance Company, R.A. Feuer, Franklin Codel and John R. Shrewsberry . (Cullen, Brendan) (Filed on 10/30/2019) Modified on 10/31/2019 (jmlS, COURT STAFF). (Entered: 10/30/2019)
[-] Read LessDocket(#120) Statement Regarding Clarification of Facts Related to Proposed Settlments by R.A. Feuer. (Gouldsbury, Walter) (Filed on 10/1/2019) (Entered: 10/01/2019)
[-] Read LessDocket(#119) ORDERThese motions are administratively terminated. The parties are instructed to file a joint statement upon conclusion of the state court's consideration of that action indicating whether they still desire rulings on the motions. Motions terminated: #54 MOTION to Dismiss THE AMENDED COMPLAINT FOR FAILURE TO ADEQUATELY PLEAD WRONGFUL DEMAND REFUSAL; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT--[CORRECTION TO DKT#53 filed by Wells Fargo & Company, #55 MOTION to Dismiss filed by National General Insurance Company, National General Holdings Corp.., ORDER. Signed by Judge Jon S. Tigar on September 17, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc1S, COURT STAFF) (Filed on 9/17/2019) (Entered: 09/17/2019)
[-] Read LessDocket(#10) WAIVER OF SERVICE Returned Executed filed by R.A. Feuer. Service waived by Michael J. Loughlin waiver sent on 5/25/2018, answer due 7/24/2018. (Brookler, Ilene) (Filed on 6/11/2018) (Entered: 06/11/2018)
[-] Read LessDocket(#9) WAIVER OF SERVICE Returned Executed filed by R.A. Feuer. Service waived by John G. Stumpf waiver sent on 5/25/2018, answer due 7/24/2018. (Brookler, Ilene) (Filed on 6/11/2018) (Entered: 06/11/2018)
[-] Read LessDocket(#8) CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Initial Case Management Conference set for 8/23/2018 at 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Case Management Statement due by 8/16/2018. Judge Alsup's standing orders may be downloaded from the Court's web page at www.cand.uscourts.gov/whaorders. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 5/30/2018) (Entered: 05/30/2018)
[-] Read LessDocket(#7) ORDER, Case reassigned to Judge William Alsup. Magistrate Judge Laurel Beeler no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 5/29/18. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 5/29/2018) (Entered: 05/29/2018)
[-] Read LessDocket(#6) CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejkS, COURT STAFF) (Filed on 5/29/2018) (Entered: 05/29/2018)
[-] Read LessDocket(#5) CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by R.A. Feuer.. (Brookler, Ilene) (Filed on 5/27/2018) (Entered: 05/27/2018)
[-] Read LessDocket(#4) Certificate of Interested Entities by R.A. Feuer (Brookler, Ilene) (Filed on 5/27/2018) (Entered: 05/27/2018)
[-] Read LessDocket(#3) Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/9/2018. Initial Case Management Conference set for 8/16/2018 11:00 AM in San Francisco, Courtroom C, 15th Floor. (fabS, COURT STAFF) (Filed on 5/16/2018) (Entered: 05/16/2018)
[-] Read LessDocket(#2) Case assigned to Magistrate Judge Laurel Beeler. 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. Consent/Declination due by 5/30/2018. (as, COURT STAFF) (Filed on 5/16/2018) (Entered: 05/16/2018)
[-] Read LessDocket(#1) COMPLAINT against All Defendants, (Filing Fee: $400.00, receipt number 0971-12357518). Filed by R.A. Feuer . (Attachments: #1 Signature Page (Declarations/Stipulations) Verification, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Civil Cover Sheet)(Brookler, Ilene) (Filed on 5/16/2018) Modified on 5/16/2018 (fff, COURT STAFF). (Entered: 05/16/2018)
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