Case Details

CourtNorthern District of California
Docket number4:13-cv-01693
Date case filed2013-04-15
Date case closed
Date of latest filing
Assigned toMagistrate Judge Kandis A. Westmore
Case cause28:1444 Petition for Removal- Foreclosure
Nature of suit220 Real Property: Foreclosure
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: Robert N. Bennett
Party type: Plaintiff
Attorney name: Robert N. Bennett
Attorney Contact:
PRO SE


Attorney name: September Joy Katje
Attorney Contact:
Consumer Litigation Law Center, APC
100 N. Citrus Street, Suite 408
West Covina, CA 91791
(800) 787-5616
Fax: (888) 909-7647
Email: sk@consumerlitigationlawcenter.com
TERMINATED: 08/02/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Wells Fargo Bank, N.A.
Party type: Defendant
SuccessorWells Fargo Bank Southwest, N.A.
formerly known asWachovia Mortgage FSB
formerly known asWorld Savings Bank, FSB
doing business asWells Fargo Home Mortgage
Attorney name: Jane K Lee
Attorney Contact:
AFRCT LLP
199 South Los Robles
Suite 600
Pasadena, CA 91101
6265351900
Fax: 6265777764
Email: jlee@afrct.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Robert Arthur Bailey
Attorney Contact:
Anglin, Flewelling, Rasmussen, Campbell & Trytten, LLP
199 South Los Robles Avenue
Suite 600
Pasadena, CA 91101
626-535-1900
Fax: 626-577-7764
Email: rbailey@afrct.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Adam Frederick Summerfield
Attorney Contact:
Anglin, Flewelling, Rasmussen, Campbell & Trytten LLP
199 S. Los Robles Avenue, Suite 600
Pasadena, CA 91101
626-535-1900
Fax: 626-577-7764
Email: asummerfield@afrct.com
TERMINATED: 08/01/2013
Party: NDEX West, LLC
Party type: Defendant
a Delaware Corporation
Attorney name: Edward A. Treder
Attorney Contact:
Barrett Daffin Frappier Treder & Weiss, LLP
20955 Pathfinder Road
Suite 300
Diamond Bar, CA 91765
626-371-7032
Fax: 626-915-0289
Email: edwardt@bdftw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Masumi Jagdish Patel
Attorney Contact:
Barrett Daffin Frappier Treder & Weiss LLP
20599 Pathfinder Road
Suite 300
Diamond Bar, CA 91765
626-915-5714
Fax: 909-595-7640
Email: masumijp@bdfgroup.com
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-04-15 NOTICE OF REMOVAL (with jury demand by plaintiff) (no process) from Alameda Superior Court. Their case number is RG13669770. (Filing fee $350 receipt number 34611085142). Filed by Wells Fargo Bank, N.A. (Attachments: # 1 Civil Cover Sheet)(cjl, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/19/2013)
22013-04-15 Certificate of Interested Entities by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent Wells Fargo Bank Southwest, N.A., Other Affiliate Wachovia Mortgage, FSB, Other Affiliate World Savings Bank, FSB for Wells Fargo Bank, N.A. (cjl, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/19/2013)
32013-04-15 ADR SCHEDULING ORDER: Case Management Statement due by 7/9/2013. Case Management Conference set for 7/16/2013 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (Attachments: # 1 Standing Order)(cjl, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/19/2013)
42013-04-19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Summerfield, Adam) (Filed on 4/19/2013) (Entered: 04/19/2013)
52013-04-22 MOTION to Dismiss filed by Wells Fargo Bank, N.A.. Motion Hearing set for 6/6/2013 11:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Responses due by 5/6/2013. Replies due by 5/13/2013. (Summerfield, Adam) (Filed on 4/22/2013) (Entered: 04/22/2013)
62013-04-22 Request for Judicial Notice re 5 MOTION to Dismiss filed byWells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Exhibits A-h to RJN iso MTD)(Related document(s) 5 ) (Summerfield, Adam) (Filed on 4/22/2013) (Entered: 04/22/2013)
72013-04-22 Proposed Order re 5 MOTION to Dismiss by Wells Fargo Bank, N.A.. (Summerfield, Adam) (Filed on 4/22/2013) (Entered: 04/22/2013)
82013-04-23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Robert N. Bennett.. (Attachments: # 1 Certificate/Proof of Service)(Katje, September) (Filed on 4/23/2013) (Entered: 04/23/2013)
92013-04-24 CLERKS NOTICE RE: CONSENT/DECLINATION - Defendant NDEX West, LLC, to file consent/declination within 14 days. (sis, COURT STAFF) (Filed on 4/24/2013) (Entered: 04/24/2013)
102013-04-25 ORDER REFERRING CASE TO ADR UNIT FOR ASSESSMENT TELEPHONE CONFERENCE. Signed by Judge Kandis A. Westmore on 4/25/2013. (kawlc1, COURT STAFF) (Filed on 4/25/2013) (Entered: 04/25/2013)
112013-04-25 ADR Clerk Notice Setting ADR Phone Conference on 5/9/13 at 3:00 p.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 4/25/2013) (Entered: 04/25/2013)
122013-04-30 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by NDEX West, LLC.. (Treder, Edward) (Filed on 4/30/2013) (Entered: 04/30/2013)
132013-05-13 AMENDED COMPLAINT against All Defendants. Filed byRobert N. Bennett. (Attachments: # 1 Certificate/Proof of Service)(Katje, September) (Filed on 5/13/2013) (Entered: 05/13/2013)
142013-05-28 MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Bank, N.A.. Motion Hearing set for 7/18/2013 11:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Responses due by 6/11/2013. Replies due by 6/18/2013. (Summerfield, Adam) (Filed on 5/28/2013) (Entered: 05/28/2013)
152013-05-28 Request for Judicial Notice re 14 MOTION to Dismiss the First Amended Complaint filed byWells Fargo Bank, N.A.. (Attachments: # 1 Exhibit)(Related document(s) 14 ) (Summerfield, Adam) (Filed on 5/28/2013) (Entered: 05/28/2013)
162013-05-28 Proposed Order re 14 MOTION to Dismiss the First Amended Complaint by Wells Fargo Bank, N.A.. (Summerfield, Adam) (Filed on 5/28/2013) (Entered: 05/28/2013)
172013-05-29 MOTION and [Proposed] Order to Withdraw as Attorney filed by Robert N. Bennett. Motion Hearing set for 7/18/2013 11:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Responses due by 6/12/2013. Replies due by 6/19/2013. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Proposed Order, # 4 Certificate/Proof of Service, # 5 Certificate/Proof of Service)(Katje, September) (Filed on 5/29/2013) Modified on 5/30/2013 (cjl, COURT STAFF). (Entered: 05/29/2013)
182013-05-30 ORDER vacating 5 MOTION to Dismiss filed by Wells Fargo Bank, N.A., Motions terminated: 5 MOTION to Dismiss filed by Wells Fargo Bank, N.A... Signed by Judge Kandis A. Westmore on 5/30/2013. (kawlc1, COURT STAFF) (Filed on 5/30/2013) (Entered: 05/30/2013)
192013-06-11 RESPONSE (re 14 MOTION to Dismiss the First Amended Complaint ) filed byRobert N. Bennett. (Attachments: # 1 Certificate/Proof of Service)(Katje, September) (Filed on 6/11/2013) (Entered: 06/11/2013)
202013-06-11 OBJECTIONS to re 15 Request for Judicial Notice by Robert N. Bennett. (Attachments: # 1 Certificate/Proof of Service)(Katje, September) (Filed on 6/11/2013) (Entered: 06/11/2013)
212013-06-13 ***PLEASE DISREGARD-INCORRECT FILING-SEE DOC. #22*** Request for Judicial Notice re 14 MOTION to Dismiss the First Amended Complaint (Amended Request for Judicial Notice) filed byWells Fargo Bank, N.A.. (Attachments: # 1 Errata Exhibits to Amended RJN iso Motion to Dismiss First Amended Complaint)(Related document(s) 14 ) (Summerfield, Adam) (Filed on 6/13/2013) Modified on 6/14/2013 (sisS, COURT STAFF). (Entered: 06/13/2013)
222013-06-13 Amended Request for Judicial Notice re 14 MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit Exhibits to Amended RJN iso Motion to Dismiss First Amended Complaint)(Related document(s) 14 ) (Summerfield, Adam) (Filed on 6/13/2013) Modified on 6/14/2013 (cjl, COURT STAFF). (Entered: 06/13/2013)
232013-06-18 RESPONSE IN SUPPORT OF 14 WELLS FARGO'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT filed by Wells Fargo Bank, N.A. (Summerfield, Adam) (Filed on 6/18/2013) Modified on 6/19/2013 (cjl, COURT STAFF). (Entered: 06/18/2013)
242013-06-18 RESPONSE to 20 Plaintiff's Objection TO REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS FIRST AMENDED COMPLAINT by Wells Fargo Bank, N.A. (Summerfield, Adam) (Filed on 6/18/2013) Modified on 6/19/2013 (cjl, COURT STAFF). (Entered: 06/18/2013)
252013-06-20 Statement of Non-Opposition re 17 MOTION to Withdraw as Attorney filed byRobert N. Bennett. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 17 ) (Katje, September) (Filed on 6/20/2013) (Entered: 06/20/2013)
262013-07-12 MOTION to Appear by Telephone filed by Robert N. Bennett. (Attachments: # 1 Proposed Order)(Katje, September) (Filed on 7/12/2013) (Entered: 07/12/2013)
272013-07-15 ***SEE DOCKET ENTRY #29 FOR CORRECTED MOTION*** MOTION to Appear by Telephone at Hearing re Wells Fargo's Motion to Dismiss First Amended Complaint filed by Wells Fargo Bank, N.A. (Summerfield, Adam) (Filed on 7/15/2013) Modified on 7/16/2013 (cjl, COURT STAFF). (Entered: 07/15/2013)
282013-07-15 Proposed Order re 27 MOTION to Appear by Telephone at Hearing re Wells Fargo's Motion to Dismiss First Amended Complaint by Wells Fargo Bank, N.A.. (Summerfield, Adam) (Filed on 7/15/2013) (Entered: 07/15/2013)
292013-07-15 MOTION to Appear by Telephone at Hearing re Wells Fargo's Motion to Dismiss First Amended Complaint - CORRECTION OF DOCKET # 27 filed by Wells Fargo Bank, N.A.. (Summerfield, Adam) (Filed on 7/15/2013) (Entered: 07/15/2013)
302013-07-15 Order by Magistrate Judge Kandis A. Westmore granting 26 Motion to Appear by Telephone. Counsel must personally arrange telephonic appearance with CourtCall pursuant to the Court's standing order.(kawlc1, COURT STAFF) (Filed on 7/15/2013) Modified on 7/16/2013 (sisS, COURT STAFF). (Entered: 07/15/2013)
312013-07-16 ORDER granting Well Fargo's 29 Motion to Appear Telephonically on July 18, 2013. Signed by Judge Kandis A. Westmore on 7/16/2013. (kawlc1, COURT STAFF) (Filed on 7/16/2013) (Entered: 07/16/2013)
322013-07-16 Declaration of Kimberly A. Moses in Support of 17 MOTION to Withdraw as Attorney filed byRobert N. Bennett. (Attachments: # 1 Certificate/Proof of Service, # 2 Certificate/Proof of Service)(Related document(s) 17 ) (Katje, September) (Filed on 7/16/2013) (Entered: 07/16/2013)
332013-07-18 Declaration in Support of 17 MOTION to Withdraw as Attorney filed byRobert N. Bennett. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 17 ) (Katje, September) (Filed on 7/18/2013) (Entered: 07/18/2013)
342013-07-18 Minute Entry: Arguments heard, matter submitted. Court to issue order. Motion Hearing held on 7/18/2013 before Kandis A. Westmore (Date Filed: 7/18/2013) re 14 MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Bank, N.A. 17 Motion to Withdraw as Attorney. (Court Reporter N/A.) (sisS, COURT STAFF) (Date Filed: 7/18/2013) (Entered: 07/18/2013)
352013-07-30 MOTION to Appear by Telephone At Case Management Conference (8/13/13) filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order)(Lee, Jane) (Filed on 7/30/2013) (Entered: 07/30/2013)
362013-08-01 CLERKS NOTICE - Notice is hereby given that the Case Management Conference, previously set for August 13, 2013, is continued to September 24, 2013, at 1:30 p.m., in Courtroom 4, 3rd Floor, 1301 Clay Street, Oakland, CA 94612. Case Management Statement due by September 17, 2013. (This is a text only docket entry, there is no document associated with this notice.) Case Management Statement due by 9/17/2013. Case Management Conference set for 9/24/2013 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (sisS, COURT STAFF) (Filed on 8/1/2013) (Entered: 08/01/2013)
372013-08-01 NOTICE of Appearance by Jane K Lee (Lee, Jane) (Filed on 8/1/2013) (Entered: 08/01/2013)
382013-08-01 NOTICE of Change In Counsel by Jane K Lee (Lee, Jane) (Filed on 8/1/2013) (Entered: 08/01/2013)
392013-08-02 Order by Magistrate Judge Kandis A. Westmore granting 17 Motion to Withdraw as Attorney. Attorney September Joy Katje terminated.(kawlc1, COURT STAFF) (Filed on 8/2/2013) (Entered: 08/02/2013)
402013-08-09 Order by Magistrate Judge Kandis A. Westmore granting 14 Motion to Dismiss. Plaintiff has 30 days from the date of this order to file a second amneded complaint to amend his third cause of action. All other claims are dismissed with prejudice.(kawlc1, COURT STAFF) (Filed on 8/9/2013) (Entered: 08/09/2013)
422013-09-21 ORDER TO SHOW CAUSE WHY PLAINTIFF HAS NOT FILED HIS SECOND AMENDED COMPLAINT. Show Cause Response due by 10/7/2013.. Signed by Judge Kandis A. Westmore on 9/20/2013. (kawlc1, COURT STAFF) (Filed on 9/20/2013)