California Northern District Court
Judge:Yvonne Gonzalez Rogers
Case #: 3:18-cv-03886
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause15:1601 Truth in Lending
Case Filed:Jun 28, 2018
Last checked: Tuesday Dec 25, 2018 12:44 AM PST
Defendant
Wells Fargo & Company
Represented By
Lindsey Elizabeth Kress
Locke Lord LLP
contact info
Robert T. Mowrey
Locke Lord LLP
contact info
Taylor Freytag Brinkman
Locke Lord LLP
contact info
Regina Jill McClendon
Lock Lord LLP
contact info
Defendant
Wells Fargo Bank, National Association
Represented By
Lindsey Elizabeth Kress
Locke Lord LLP
contact info
Robert T. Mowrey
Locke Lord LLP
contact info
Taylor Freytag Brinkman
Locke Lord LLP
contact info
Regina Jill McClendon
Lock Lord LLP
contact info
Plaintiff
John Silverman
Represented By
Walt D. Roper
The Roper Firm, P.C.
contact info
Matthew Allen Berliner
Fortis LLP
contact info
Robert A. Skipworth
Robert A. Skipworth, Attorney At Law
contact info
Scot Donaldson Wilson
Robinson Calganie, Inc.
contact info
Plaintiff
J. Edwards Jewelry Distributing, LLC
Represented By
Walt D. Roper
The Roper Firm, P.C.
contact info
Matthew Allen Berliner
Fortis LLP
contact info
Robert A. Skipworth
Robert A. Skipworth, Attorney At Law
contact info
Scot Donaldson Wilson
Robinson Calganie, Inc.
contact info


1. Lawsuit targets 'hidden fees' in Wells Fargo finance programs (reuters.com)
Submitted Mon 07/02/2018
Docket last updated: 11/25/2024 11:59 PM PST
Wednesday, July 11, 2018
9 9 misc Consent/Declination to Proceed Before a US Magistrate Judge Wed 07/11 11:48 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by J. Edwards Jewelry Distributing, LLC, John Silverman.. (Berliner, Matthew)
Related: [-]
8 8 1 pgs order Order on Motion for Pro Hac Vice Wed 07/11 8:32 AM
Order, signed 7/11/18, by Chief Magistrate Judge Joseph C. Spero granting 6 Motion for Pro Hac Vice for Walt Roper.(klhS, COURT STAFF)
Related: [-]
Tuesday, July 10, 2018
7 7 motion Pro Hac Vice Tue 07/10 8:15 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12497481.) filed by J. Edwards Jewelry Distributing, LLC.(Skipworth, Robert)
Related: [-]
Att: 1 Declaration
Monday, July 09, 2018
6 6 motion Pro Hac Vice Mon 07/09 11:45 AM
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12494720.) filed by J. Edwards Jewelry Distributing, LLC, John Silverman.(Roper, Walt)
Related: [-]
Att: 1 Certificate of Good Standing
Friday, July 06, 2018
5 5 service Summons Issued Fri 07/06 12:29 PM
Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, National Association. (gbaS, COURT STAFF)
Related: [-]
4 4 order Initial Case Management Scheduling Order with ADR Deadlines Fri 07/06 11:51 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/21/2018. Initial Case Management Conference set for 9/28/2018 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF)
Related: [-]
Friday, June 29, 2018
3 3 utility ~Util - Case Assigned by Intake Fri 06/29 9:32 AM
Case assigned to Magistrate Judge Joseph C. Spero. 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 7/13/2018. (haS, COURT STAFF)
Related: [-]
Thursday, June 28, 2018
2 2 misc Proposed Summons Thu 06/28 3:38 PM
Proposed Summons. (Berliner, Matthew)
Related: [-]
1 1 cmp Complaint Thu 06/28 3:16 PM
COMPLAINT against Wells Fargo & Company, Wells Fargo Bank, National Association ( Filing fee $ 400, receipt number 0971-12472994.). Filed byJohn Silverman, J. Edwards Jewelry Distributing, LLC, as representatives of all similarly situated persons.(Berliner, Matthew)
Related: [-]
Att: 1 Exhibit Exhibits 1-7,
Att: 2 Civil Cover Sheet