Case Details

CourtCentral District of California
Docket number2:17-cv-01164
Date case filed2017-02-13
Date case closed2017-04-25
Date of latest filing
Assigned toJudge Dale S. Fischer
Case cause28:1444 Notice of Removal - Foreclosure
Nature of suit220 Real Property: Foreclosure
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Deborah T. Forman
Party type: Plaintiff
an individual
Attorney name: Joseph Richard Manning , Jr
Attorney Contact:
Manning Law APC
4667 MacArthur Boulevard Suite 150
Newport Beach, CA 92660-8860
949-200-8755
Fax: 866-843-8308
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Wells Fargo Bank, N.A.
Party type: Defendant
successor by merger with Wells Fargo Bank Southwest, N.A.

formerly known asWachovia Mortgage FSB
formerly known asWorld Savings Bank, FSB
Erroneously Sued AsWells Fargo Bank, N.A., a busniess entity form unknown .
Attorney name: Dean A Reeves
Attorney Contact:
Anglin Flewelling Rasmussen Campbell and Trytten LLP
301 North Lake Avenue Suite 1100
Pasadena, CA 91101-4158
626-535-1900
Fax: 626-577-7764
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NDeX West, LLC
Party type: Defendant
a business entity form unknown
Attorney name: James T Lee
Attorney Contact:
Barrett Daffin Frappier Treder and Weiss LLP
20955 Pathfinder Road Suite 300
Diamond Bar, CA 91765
626-915-5714
Fax: 626-595-7640
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Edward A Treder
Attorney Contact:
Barrett Daffin Frappier Treder and Weiss LLP
20955 Pathfinder Road Suite 300
Diamond Bar, CA 917565
626-915-5714
Fax: 909-595-7640
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Does
Party type: Defendant
1-100, inclusive

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12017-02-13 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number SC126908 Receipt No: 0973-19358823 - Fee: $400, filed by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A-J) (Attorney Dean A Reeves added to party Wells Fargo Bank, N.A.(pty:dft))(Reeves, Dean) (Entered: 02/13/2017)
22017-02-13 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (Reeves, Dean) (Entered: 02/13/2017)
32017-02-13 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, N.A., identifying Wells Fargo & Company, Berkshire Hathaway Inc.. (Reeves, Dean) (Entered: 02/13/2017)
42017-02-13 JOINDER filed by Defendant Wells Fargo Bank, N.A. joining in Notice of Removal (Attorney Civil Case Opening), 1 . (Reeves, Dean) (Entered: 02/13/2017)
52017-02-14 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Charles F. Eick. (ghap) (Entered: 02/14/2017)
62017-02-14 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 02/14/2017)
72017-02-15 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-01164 DSF(Ex). (rn) (Entered: 02/15/2017)
82017-02-16 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp) (Entered: 02/16/2017)
92017-02-16 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 5/1/2017 at 11:00 AM before Judge Dale S. Fischer. (dp) (Entered: 02/16/2017)
102017-02-17 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, N.A. answer now due 3/22/2017, re Complaint - (Discovery) filed by defendant Wells Fargo Bank, N.A..(Reeves, Dean) (Entered: 02/17/2017)
112017-03-08 NOTICE of Interested Parties filed by Defendant NDeX West, LLC, identifying BDF Holdings LP. (Lee, James) (Entered: 03/08/2017)
122017-03-08 STIPULATION for Order Granting Non-Monetary Status of Defendant NDeX West, LLC filed by defendant NDeX West, LLC. (Attachments: # 1 Proposed Order)(Lee, James) (Entered: 03/08/2017)
132017-03-13 ORDER RE: NON-MONETARY STATUS OF DEFENDANT NDeX WEST, LLC by Judge Dale S. Fischer, 12 . Refer to the Court's order for details. (pso) (Entered: 03/14/2017)
142017-03-22 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Wells Fargo Bank, N.A.. Motion set for hearing on 4/24/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order Granting Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Complaint) (Reeves, Dean) (Entered: 03/22/2017)
152017-03-22 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case 14 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A-L to Request for Judicial Notice iso Motion to Dismiss Complaint)(Reeves, Dean) (Entered: 03/22/2017)
162017-03-31 (STRICKEN PURSUANT TO DKT. 19 ) Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case 14 filed by Plaintiff Deborah T. Forman. (Manning, Joseph) Modified on 4/4/2017 (ah). (Entered: 03/31/2017)
172017-03-31 (STRICKEN PURSUANT TO DKT. 19 ) Objection to RJN re: NOTICE OF MOTION AND MOTION to Dismiss Case 14 filed by Plaintiff Deborah T. Forman. (Manning, Joseph) Modified on 4/4/2017 (ah). (Entered: 03/31/2017)
182017-04-03 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Objection/Opposition (Motion related) 16 . The following error(s) was found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (lom) (Entered: 04/03/2017)
192017-04-04 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENTS: Document Nos. 16 17 filed on 3/31/17 are stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY (Entered: 04/04/2017)
202017-04-04 Opposition to Motion to Dismiss re: NOTICE OF MOTION AND MOTION to Dismiss Case 14 filed by Plaintiff Deborah T. Forman. (Manning, Joseph) (Entered: 04/04/2017)
212017-04-04 Objection to RJN re: NOTICE OF MOTION AND MOTION to Dismiss Case 14 filed by Plaintiff Deborah T. Forman. (Manning, Joseph) (Entered: 04/04/2017)
222017-04-10 ** DOCUMENT STRICKEN ** REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case 14 Complaint filed by Defendant Wells Fargo Bank, N.A.. (Reeves, Dean) Modified on 4/11/2017 (dp). (Entered: 04/10/2017)
232017-04-10 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case 14 Complaint filed by Defendant Wells Fargo Bank, N.A.. (Reeves, Dean) (Entered: 04/10/2017)
242017-04-11 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 22 filed on 4/10/17 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 04/11/2017)
252017-04-11 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case 14 Complaint filed by Defendant Wells Fargo Bank, N.A.. (Reeves, Dean) (Entered: 04/11/2017)
262017-04-24 MINUTES (IN CHAMBERS) Order GRANTING Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Complaint (DKT. 14) by Judge Dale S. Fischer: The Court grants Wells Fargo's motion to dismiss. Forman's claims are dismissed with prejudice. The Court also dismisses with prejudice Forman's claims against NDEX on the basis of Wells Fargo's arguments. (SEE MEMORANDUM FOR SPECIFICS) (bp) (Entered: 04/25/2017)
272017-04-24 MINUTES OF Hearing on Motion to Dismiss held before Judge Dale S. Fischer: The matter is called and counsel state their appearances. The Court hears oral argument. The matter is under submission and a written ruling will issue. The scheduling conference is continued from May 1, 2017 to May 8, 2017 at 11:00 a.m. Court Reporter: Lisa Gonzalez. (bp) (Entered: 04/26/2017)
282017-04-25 JUDGMENT by Judge Dale S. Fischer. The Court having ordered that Plaintiff Deborah Forman's Complaint be dismissed with prejudice against Defendants Wells Fargo Bank, N.A. and NDEX West, LLC, IT IS ORDERED AND ADJUDGED that Plaintiff take nothing and that the action be dismissed with prejudice. (Made JS-6. Case Terminated.) (bp) (Entered: 04/26/2017)