Smith v. Wells Fargo Bank, N.A. et al

California Northern District Court
Judge:Lisa J Cisneros
Case #: 3:25-cv-00719
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Personal Property
Case Filed:Jan 22, 2025
Case in other court:Contra Costa Superior Court, C24-03246
Last checked: Wednesday Jan 22, 2025 2:05 PM PST
Defendant
JPMorgan Chase Bank, N.A.
Represented By
Catherine Mi Lee
Atkinson, Andelson, Loya, Ruud & Romo
contact info
Defendant
Wells Fargo Bank, N.A.
Plaintiff
Faye Smith


Docket last updated: 02/04/2025 11:59 PM PST
Friday, January 31, 2025
12 12 order Initial Case Management Scheduling Order with ADR Deadlines Fri 01/31 1:12 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/17/2025. Initial Case Management Conference set for 4/24/2025 01:30 PM in San Francisco, - Videoconference Only. (gba, COURT STAFF)
Related: [-]
Thursday, January 23, 2025
11 11 misc Stipulation without Proposed Order Thu 01/23 1:46 PM
STIPULATION to Enlarge Time to Respond to Initial Complaint filed by Wells Fargo Bank, N.A.. (Andrews, Elizabeth)
Related: [-]
10 10 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Thu 01/23 9:58 AM
NOTICE of Appearance filed by Tessa R. Lessner on behalf of JPMorgan Chase Bank, N.A. (Lessner, Tessa)
Related: [-]
9 9 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Thu 01/23 7:28 AM
NOTICE of Appearance filed by Walter J.R. Traver on behalf of JPMorgan Chase Bank, N.A. (Traver, Walter)
Related: [-]
Wednesday, January 22, 2025
8 8 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Wed 01/22 3:37 PM
NOTICE of Appearance filed by Lindsey Elizabeth Kress on behalf of Wells Fargo Bank, N.A. (Kress, Lindsey)
Related: [-]
7 7 notice Notice of Appearance/Substitution/Change/Withdrawal of Attorney Wed 01/22 2:50 PM
NOTICE of Appearance filed by Heather Smith on behalf of Wells Fargo Bank, N.A. (Smith, Heather)
Related: [-]
6 6 service Certificate/Proof of Service Wed 01/22 2:38 PM
CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. Certificate of Service of Notice to Clerk of the Superior Court and Adverse Parties of Filing Notice of Removal of Civil Action and Other Documents(Lee, Catherine)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B
5 5 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Wed 01/22 2:07 PM
Certificate of Interested Entities by Wells Fargo Bank, N.A. (Andrews, Elizabeth)
Related: [-]
4 4 notice Notice (Other) Wed 01/22 2:05 PM
NOTICE by Wells Fargo Bank, N.A. of Joinder in 1 Notice of Removal (Andrews, Elizabeth)
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3 3 utility ~Util - Case Assigned by Intake Wed 01/22 11:34 AM
Case assigned to Magistrate Judge Lisa J. Cisneros. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/5/2025. (mbc, COURT STAFF)
Related: [-]
2 2 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Wed 01/22 10:06 AM
Certificate of Interested Entities by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Defendant JPMorgan Chase Bank, N.A.'s Certification of Interested Entities or Persons (Lee, Catherine)
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1 1 cmp Notice of Removal Wed 01/22 9:57 AM
NOTICE OF REMOVAL of Civil Action Pursuant to 28 U.S.C. § 1332 and § 1441(b) [Diversity Jurisdiction] from Contra Costa Superior Court. Their case number is C24-03246. (Filing fee $405 receipt number ACANDC-20259715). Filed by JPMorgan Chase Bank, N.A..(Lee, Catherine)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet