8:17-ML-02797
10/18/2017
Disposed - Other Disposed
Other - Racketeer Influenced & Corrupt Organizations Act
Andrew J. Guilford
Karen E. Scott
Liaison Counsel for Plaintiffs
Gene Conklin
Bryan Tidwell
Keith Preston
Gregory Smith
Caroline Miller
Brandon Haag
Dee Lenz
Brian Miller
James Layne
Odis Cole
Blaine Boone
Robert Neal
Burl Howard
Tianna Membreno
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation
Liaison Counsel for Defendants
NATIONAL GENERAL HOLDINGS CORPORATION
National General Insurance Company
Wells Fargo and Company
Dee Lenz
Gretchen Freeman Cappio
1201 Third Avenue Suite 3200
Seattle, WA 98101
Derek W Loeser
1201 Third Avenue Suite 3200
Seattle, WA 98101
Lynn L Sarko
Attorney at Keller Rohrback LLP
1201 Third Avenue Suite 3200
Seattle, WA 98101
Craig L Briskin
Attorney at Mehri and Skalet PLLC
1250 Connecticut Avenue Nw Suite 300
Wasington, DC 20036
Jeffrey L Koenig
Attorney at Hecht Kleeger and Damashek pc
19 West 44Th Street Suite 1500
New York, NY 10036
Charles E Schaffer
510 Walnut Street Suite 500
Philadelphia, PA 91906
Franklin D Azar
14426 East Evans Avenue
Aurora, CO 80014
Paul R Wood
Attorney at Franklin D Azar and Associates PC
14426 East Evans Avenue
Aurora, CO 80014
Roman M Silberfeld
Attorney at Robins Kaplan L.L.P.
2049 Century Park East Suite 3400
Los Angeles, CA 90067-3208
Jennifer L Joost
Attorney at Kessler Topaz Meltzer and Check LLP
One Sansome Street Suite 1850
San Francisco, CA 94104
Peter A Muhic
Attorney at LEVAN LAW GROUP, LLC
One Logan Square -- 27Th Floor, 18Th & Cherry Streets
Philadelphia, PA 19103
Macy D Hanson
Attorney at The Law Office of Macy D Hanson PLLC
102 First Choice Drive
Madison, MS 39110
Eamon O'Kelly
Attorney at Dewey Ballantine
1301 Avenue Of The Americas
New York, NY 10019-6092
Jeremy Keith Robinson
Attorney at Casey Gerry Schenk Francavilla Blatt and Penfield LLP
110 Laurel Street
San Diego, CA 92101
Curt D Marshall
Attorney at Weltz and Luxenberg PC
700 Broadway
New York, NY 10003
Christopher D Jennings
Attorney at Johnson Vines PLLC
2226 Cottondale Lane Suite 210
Little Rock, AR 72202
Jack Atnip, III
Attorney at Hellmuth and Johnson PLLC
8050 West 78Th Street
Edina, MN 55439
Charles Lance Gould
Attorney at Beasley Allen Crow Methvin Portis and Miles PC
Po Box 4160
Montgomery, AL 36103
Jeffrey J Chapman
Attorney at McGuireWoods LLP
1345 Avenue Of The Americas 7Th Floor
New York, NY 10105-0106
Gayle M Blatt
Attorney at Casey Gerry Schenk Francavilla Blatt and Penfield LLP
110 Laurel Street
San Diego, CA 92101
(#347) [IN CHAMBERS] ORDER DENYING COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court has reviewed the request and responses. The Court finds it is not proper to order mediation, "no-cost" or otherwise. Objectors Varallos' motion is DENIED. (See order.) (es) (Entered: 01/30/2020)
(#346) JOINDER filed by Defendants National General Holdings Corp, National General Insurance Company joining in Response, #345 . (Worcester, Richard) (Entered: 01/10/2020)
(#345) RESPONSE filed by Defendant Wells Fargo & Companyto Minutes of In Chambers Order/Directive - no proceeding held,, #343 Defendants Wells Fargo & Company And Wells Fargo Bank, N.A., D/B/A Wells Fargo Dealer Services Response Regarding Courts Order Re Motion For Court Ord Red Mediation [DKT No. 343] (Powell, David) (Entered: 01/10/2020)
(#343) [IN CHAMBERS] ORDER REGARDING MOTION FOR COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court is disappointed it received a letter from Objectors Michael Varallos and Ruth Varallos two days before Christmas. The letter from Objectors requests an order for "no-cost mediation" by the Court. The parties can either arrange the "no-cost mediation," perhaps through the Court's settlement panel, or notify the Court by January 10, 2020 why the request is improper. (es) (Entered: 01/07/2020)
(#342) Mail Returned addressed to Eve H Cervantez Altshuler Berzon LLP 177 Post Street Suite 300 San Francisco, CA 94108 re Minutes of In Chambers Order/Directive - no proceeding held, #337 (es) (Entered: 12/12/2019)
(#341) MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) (Entered: 11/25/2019)
(#340) NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) (Entered: 11/22/2019)
(#339) FINAL JUDGMENT by Judge Andrew J. Guilford. IT IS HEREBY ORDERED AND ADJUDGED that pursuant to the Order Granting Final Approval of Class Action Settlement: 1. The Settlement Agreement, the Final Approval Order, and this Judgment are binding on and have res judicata and preclusive effect in all pending and future lawsuits or other proceedings encompassed by (1) the Settlement Class Released Claims maintained by or on behalf of the Settlement Class Releasors, and (2) the Wells Fargo and National General Released Claims maintained by or on behalf of the Wells Fargo and National General Releasors; *SEE JUDGMENT FOR FURTHER DETAILS.* (MD JS-6, Case Terminated). (es) (Entered: 11/20/2019)
(#342) Mail Returned addressed to Eve H Cervantez Altshuler Berzon LLP 177 Post Street Suite 300 San Francisco, CA 94108 re Minutes of In Chambers Order/Directive - no proceeding held, #337 (es) (Entered: 12/12/2019)
Order
Docket(#347) [IN CHAMBERS] ORDER DENYING COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court has reviewed the request and responses. The Court finds it is not proper to order mediation, "no-cost" or otherwise. Objectors Varallos' motion is DENIED. (See order.) (es) (Entered: 01/30/2020)
Docket(#346) JOINDER filed by Defendants National General Holdings Corp, National General Insurance Company joining in Response, #345 . (Worcester, Richard) (Entered: 01/10/2020)
Docket(#345) RESPONSE filed by Defendant Wells Fargo & Companyto Minutes of In Chambers Order/Directive - no proceeding held,, #343 Defendants Wells Fargo & Company And Wells Fargo Bank, N.A., D/B/A Wells Fargo Dealer Services Response Regarding Courts Order Re Motion For Court Ord Red Mediation [DKT No. 343] (Powell, David) (Entered: 01/10/2020)
Docket(#344) NOTICE FROM THE CLERK: A copy of the Courts Order Regarding Motion for Court Ordered Mediation #343 was served via First Class U.S. Mail on the following parties: Michael & Ruth Varallo, Charles Shaffer, Roman Silberfeld, David Martinez, Aaron Sheanin, Kellie Lerner, Benjamin Steinberg, Eric Gibbs, Paul Novak, Roland Tellis, and David Casey on January 7, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY (Entered: 01/07/2020)
Docket(#343) [IN CHAMBERS] ORDER REGARDING MOTION FOR COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court is disappointed it received a letter from Objectors Michael Varallos and Ruth Varallos two days before Christmas. The letter from Objectors requests an order for "no-cost mediation" by the Court. The parties can either arrange the "no-cost mediation," perhaps through the Court's settlement panel, or notify the Court by January 10, 2020 why the request is improper. (es) (Entered: 01/07/2020)
Docket(#342) Mail Returned addressed to Eve H Cervantez Altshuler Berzon LLP 177 Post Street Suite 300 San Francisco, CA 94108 re Minutes of In Chambers Order/Directive - no proceeding held, #337 (es) (Entered: 12/12/2019)
Docket(#341) MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) (Entered: 11/25/2019)
Docket(#340) NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) (Entered: 11/22/2019)
Docket(#339) FINAL JUDGMENT by Judge Andrew J. Guilford. IT IS HEREBY ORDERED AND ADJUDGED that pursuant to the Order Granting Final Approval of Class Action Settlement: 1. The Settlement Agreement, the Final Approval Order, and this Judgment are binding on and have res judicata and preclusive effect in all pending and future lawsuits or other proceedings encompassed by (1) the Settlement Class Released Claims maintained by or on behalf of the Settlement Class Releasors, and (2) the Wells Fargo and National General Released Claims maintained by or on behalf of the Wells Fargo and National General Releasors; *SEE JUDGMENT FOR FURTHER DETAILS.* (MD JS-6, Case Terminated). (es) (Entered: 11/20/2019)
Docket(#336) NOTICE OF (1) UPDATED CLASS MEMBER OPT-OUT LIST AND (2) CLASS MEMBER'S WITHDRAWAL OF SOLE OBJECTION TO CLASS COUNSELS' FEE REQUEST filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit 1)(Tellis, Roland) (Entered: 11/20/2019)
Docket(#10) NOTICE of Appearance filed by attorney Curt D Marshall on behalf of Plaintiff Juan A Thomas (Marshall, Curt) (Entered: 11/06/2017)
Docket(#9) Notice of Appearance or Withdrawal of Counsel: for attorney Jeff S Westerman counsel for Plaintiff Juan A Thomas. Adding Jeff S. Westerman as counsel of record for Juan A. Thomas for the reason indicated in the G-123 Notice. Filed by Plaintiff Juan A. Thomas. (Attorney Jeff S Westerman added to party Juan A Thomas(pty:pla))(Westerman, Jeff) (Entered: 11/03/2017)
Docket(#8) NOTICE of Appearance filed by attorney Paul F Novak on behalf of Plaintiff Juan A Thomas (Novak, Paul) (Entered: 11/03/2017)
Docket(#7) NOTICE of Appearance filed by attorney Andrew D Stolper on behalf of Plaintiffs Misty Alexander, Blaine Boone, Charles Heiman, Brian Miller, Caroline Miller, Dianne Neal, Robert Neal (Attorney Andrew D Stolper added to party Misty Alexander(pty:pla), Attorney Andrew D Stolper added to party Blaine Boone(pty:pla), Attorney Andrew D Stolper added to party Charles Heiman(pty:pla), Attorney Andrew D Stolper added to party Brian Miller(pty:pla), Attorney Andrew D Stolper added to party Caroline Miller(pty:pla), Attorney Andrew D Stolper added to party Dianne Neal(pty:pla), Attorney Andrew D Stolper added to party Robert Neal(pty:pla))(Stolper, Andrew) (Entered: 11/02/2017)
Docket(#6) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #4 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) (Entered: 11/01/2017)
Docket(#5) Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Steven Parrott counsel for Plaintiff Caroline Miller. Filed by Attorney for Plaintiff Caroline Miller Jonathan Parrott. (Attorney Jonathan Steven Parrott added to party Caroline Miller(pty:pla))(Parrott, Jonathan) (Entered: 11/01/2017)
Docket(#4) NOTICE of Appearance filed by attorney Hollis L Salzman on behalf of Plaintiffs Dee Lenz, Kaylani Ross (Attachments: #1 Order)(Attorney Hollis L Salzman added to party Dee Lenz(pty:pla), Attorney Hollis L Salzman added to party Kaylani Ross(pty:pla))(Salzman, Hollis) (Entered: 11/01/2017)
Docket(#3) ORDER SETTING CONFERENCE by Judge Andrew J. Guilford. By order of the Judicial Panel on Multidistrict Litigation (J.P.M.L.), the captioned actions were transferred to this district and assigned to this Court for coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 or, if pending within this district, this Court has accepted their transfer. Additional tag along actions may be transferred. Because these cases merit special attention as complex litigation, the Court ORDERS: 1. Conference. Counsel for all parties shall appear for a conference on December 11, 2017 at 9:00 a.m. in Courtroom 10-D of the Ronald Regan Federal Building and U.S. Courthouse at 411 W. Fourth Street, Santa Ana, CA, 92701. (see document for details). (dro) (Entered: 10/31/2017)
Docket(#2) MINUTES (IN CHAMBERS) ORDER TO INCLUDE CASES IN MDL by Judge Andrew J. Guilford. The Court orders that the above cases, SACV 17-1345, SACV 17-1395, SACV 17-1473, SACV 17-1718, and all related civil cases and potential tag-along cases identified in the United States Judicial Panel on Multidistrict Litigation's Conditional Transfer Order be added as member cases to the master docket in MDL case SA ML17-2797 AG(KESx). The Court orders all hearings and deadlines in cases SACV 17-1345, SACV 17-1395, SACV 17-1473 and SACV 17-1718 VACATED pending issuance of further order in the MDL case. The Court further orders that all attorneys and parties from all member cases be added to the master docket in MDL case SA ML17-2797 AG(KESx), including attorneys and parties from member cases that are transferred in the future. (dro) (Entered: 10/25/2017)
Docket(#1) TRANSFER ORDER from the United States Judicial Panel on Multidistrict Litigation received creating Master Docket MDL 8:17-ml-2797, In Re: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation. Case assigned to Judge Andrew J. Guilford for the purpose of pretrial proceedings. Referred to Magistrate Judge Karen E Scott for Discovery. Consolidating Cases: 8:17-cv-1814 AG (KESx), 8:17-cv-1815 AG (KESx), 8:17-cv-1816 AG (KESx),8:17-cv-1817 AG (KESx), 8:17-cv-1818 AG (KESx), 8:17-cv-1819 AG (KESx), 8:17-cv-1821 AG (KESx), 8:17-cv-1822 AG (KESx), 8:17-cv-1823 AG (KESx), 8:17-cv-1824 AG (KESx). (ghap) (Entered: 10/19/2017)
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