| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-10-25 |
1 |
0 |
Complaint |
COMPLAINT against WFC Holdings Corporation. (Filing Fee $ 350.00, Receipt Number 361165)Document filed by Kathleen Baldanzi, Gerald P. Long. (jar) |
|
|
| 2007-11-05 |
2 |
0 |
Affidavit of Service Complaints |
AFFIDAVIT OF SERVICE of Summons and Complaint. WFC Holdings Corporation served on 10/29/2007, answer due 11/19/2007. Service was accepted by Fran Lanaia, Manager. Document filed by Kathleen Baldanzi; Gerald P. Long. (Wittels, Steven) |
2009-08-06 03:23:14 |
79f626cb70a5b280194e0d62df1de92c47e4dfa1 |
| 2007-11-20 |
3 |
0 |
Order for Initial Pretrial Conference |
ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/8/2008 at 02:45 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/20/07) (jco) |
2009-08-06 03:23:40 |
4a164ee2085d978192b18c1f610df36a614ae4a0 |
| 2007-11-15 |
4 |
0 |
Notice of Case Assignment/Reassignment |
NOTICE OF CASE ASSIGNMENT to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (laq) |
2009-08-06 03:22:46 |
3a572e33990f84d81ed3ce89e4c4dfd18a602994 |
| 2007-11-30 |
5 |
0 |
Oath |
OATH of Katherine Blakeley as to Service of Initial Conference Order. Document filed by Kathleen Baldanzi, Gerald P. Long.(Wittels, Steven) |
2009-08-06 03:24:31 |
3cf02bb6c65ecf046d2a030bdaaa993ae266788e |
| 2007-12-20 |
6 |
0 |
Notice of Appearance |
NOTICE OF APPEARANCE by Brian Douglas Hail on behalf of WFC Holdings Corporation (Hail, Brian) |
2009-08-06 03:23:20 |
b9feed447e6d6a6307687f3ec39bcb3694701419 |
| 2007-12-20 |
7 |
0 |
Motion to Dismiss |
MOTION to Dismiss. Document filed by WFC Holdings Corporation.(Hail, Brian) |
2009-08-06 03:23:36 |
616e8c9dc549b8d42447adb431eb08bb94550247 |
| 2007-12-20 |
8 |
0 |
Memorandum of Law in Support of Motion |
MEMORANDUM OF LAW in Support re: [7] MOTION to Dismiss.. Document filed by WFC Holdings Corporation. (Hail, Brian) |
2009-08-06 03:23:03 |
287278414679fdc644d208b26cad81e3e0b06f6f |
| 2008-01-03 |
9 |
0 |
Order on Motion to Dismiss |
ORDER terminating [7] Motion to Dismiss. The above-referenced motion is hereby TERMINATED for purposes of the Court's docket, without prejudice to reinstatement upon application, upon notice to adverse parties and accompanied by the requisite. No response to the motion is required unless a reinstatement application is granted, in which case the time to respond of any adverse party shall be calculated from the date of service of the order of reinstatement and in accordance with Local Civil Rule 6.1 of the U.S.D.C. for the S.D.N.Y. (Signed by Judge Laura Taylor Swain on 1/2/08) (tro) |
2009-08-06 03:24:26 |
7c40192e228928af368c7ed35c30c0777bd4a506 |
| 2008-02-01 |
10 |
0 |
Motion for Miscellaneous Relief |
MOTION / Unopposed Motion to Reinstate Defendant's Motion to Dismiss. Document filed by WFC Holdings Corporation. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Hail, Brian) |
2009-08-06 03:23:32 |
13b8d6fa89cc104793d27f0e92ebcec1c4ed96d7 |
|
10 |
1 |
Exhibit A |
|
2009-08-06 03:22:23 |
d21221beabe5c1ec7cb7b2e36a8764e553cec6a1 |
|
10 |
2 |
Exhibit B |
|
2009-08-06 03:24:07 |
23e890e1a18118c4b5939232b5f58e03fda9417e |
| 2008-02-05 |
11 |
0 |
Preliminary Pretrial Statement |
PRELIMINARY PRETRIAL STATEMENT. Document filed by WFC Holdings Corporation, Kathleen Baldanzi, Gerald P. Long.(Wittels, Steven) |
2009-08-06 03:22:06 |
3dd09db767acc121d8daf3577c0faebb3f5c915e |
| 2008-02-06 |
12 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT ON UNOPPOSED MOTION TO REINSTATE DEFENDANT'S MOTION TO DISMISS: ENDORSEMENT: The written reinstatement application is granted. So Ordered. (Signed by Judge Laura Taylor Swain on 2/6/08) (js) |
2009-08-06 03:23:46 |
c5c7361f1b2cc35b32a0b546947ffcca566cf39d |
| 2008-02-11 |
13 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial ( includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Laura Taylor Swain on 2/8/08) (tro) |
2009-08-06 03:24:22 |
add609f7fcaddefddaeccdf3da7f126d8806cc8b |
| 2008-02-11 |
14 |
0 |
Scheduling Order |
PRE-TRIAL SCHEDULING ORDER: All applications to amend the pleadings or amendments as a right shall be made, and any additional parties joined by 3/31/08. Non-expert witness discovery due by 12/5/08. Expert Witness Discovery due by 1/9/09. Dispositive Motions, if any, seeking resolution, in whole or in part, of the issues to be raised at trial shall be served and filed on or before 2/13/09. Final Pretrial Conference set for 5/8/09 at 11:00 AM before Judge Laura Taylor Swain. The parties shall begin meeting with Judge Gorenstein for settlement and case status purposes by 6/2/08. Any class certification motion practice shall be commenced by 7/1/08. Expert Discovery on class certification-related issues shall be completed by 7/1/08. (Signed by Judge Laura Taylor Swain on 2/8/08) (tro) Modified on 2/21/2008 (tro). |
2009-08-06 03:22:56 |
86ad87b696669457a71d80113563041212d5dd4f |
| 2008-02-20 |
15 |
0 |
Order |
ORDER: the above-referenced action has been referred to this Court for general pre-trial purposes, which includes all pre-trial application (including those relating to discovery), except motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification....Regarding the procedures to be followed that shall govern the handling of all discovery (including requests for admission and any applications to the Court with respect to the conduct of discovery), Discovery Motions, Applications for extensions of time limitations (with respect to any deadlines). If a recipient of this Order is aware of any attorneys or parties who should receive notice of Court action in this case other than any attorneys or parties currently listed on the ECF system (or listed below, if applicable), please notify Deputy Clerk Sylvia Gonzalez at (212) 805-4260 immediately. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/19/08) (tro) |
2009-08-06 03:22:28 |
07a2d17eab352e51ecf7ccc375d973421e018163 |
| 2008-02-26 |
16 |
0 |
Declaration in Opposition to Motion |
DECLARATION of Jeremy Heisler in Opposition re: [7] MOTION to Dismiss., [10] MOTION / Unopposed Motion to Reinstate Defendant's Motion to Dismiss.. Document filed by Kathleen Baldanzi, Gerald P. Long. (Attachments: # (1) Exhibit Exhibits A-C)(Wittels, Steven) |
2009-08-06 03:24:16 |
f9e6ae15fe2db63d8fb896141f4f19d88d0e886d |
|
16 |
1 |
Exhibit Exhibits A-C |
|
2009-08-06 03:22:38 |
055a7dd024e01d32e403a044cdf115ab02a40a44 |
| 2008-02-26 |
17 |
0 |
Memorandum of Law in Opposition to Motion |
MEMORANDUM OF LAW in Opposition re: [7] MOTION to Dismiss., [10] MOTION / Unopposed Motion to Reinstate Defendant's Motion to Dismiss.. Document filed by Kathleen Baldanzi, Gerald P. Long. (Wittels, Steven) |
2009-08-06 03:23:24 |
847ea73fb2588619f3de2a4602b376057714ce51 |
| 2008-02-26 |
18 |
0 |
Certificate of Service Other |
CERTIFICATE OF SERVICE of Memorandum of Law and Declaration with annexed exhibits in Opposition to Defendant's Motion to Dismiss served on WFC HOLDINGS CORPORATION on 2/26/08. Service was made by MAIL. Document filed by Kathleen Baldanzi, Gerald P. Long. (Wittels, Steven) |
2009-08-06 03:24:02 |
c422e22f71bd9648b69e616f6c181fb2e6b52f93 |
| 2008-03-10 |
19 |
0 |
Reply Memorandum of Law in Support of Motion |
REPLY MEMORANDUM OF LAW in Support re: [7] MOTION to Dismiss.. Document filed by WFC Holdings Corporation. (Attachments: # (1) Exhibit A)(Hail, Brian) |
2009-08-06 03:22:31 |
5d5f3a7067785549a69198b81293c9a6ad47ffd3 |
|
19 |
1 |
Exhibit A |
|
2009-08-06 03:22:53 |
5741d29a0b792284122c679cdc71b5f5f418a9e1 |
| 2008-04-11 |
20 |
0 |
Order |
ORDER: Settlement Conference set for 5/30/2008 at 10:00 AM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/11/08) (js) |
2009-08-06 03:23:55 |
143d9c0a2d1ce449a75c6310befbded521b0d755 |
| 2008-05-28 |
21 |
0 |
Motion to Appear Pro Hac Vice |
MOTION for James W. McGarry to Appear Pro Hac Vice. Document filed by WFC Holdings Corporation.(dle) |
2009-08-06 03:23:07 |
a13083998a72c79e82900239c272c2209ba62918 |
| 2008-06-12 |
22 |
0 |
Order on Motion to Appear Pro Hac Vice |
ORDER FOR ADMISSION PRO HAC VICE granting [21] Motion for James W. McGarry to Appear Pro Hac Vice. James W. McGarry is hereby admitted pro hac vice to the bar of this Court for the purpose of representing defendant, WFC Holdings Corporation d/b/a Wells Fargo Bank, N.A., in the above captioned case. (Signed by Judge Laura Taylor Swain on 6/11/08) (tro) |
2009-08-06 03:22:58 |
d963d599cd44637e203d50ab971011ef2ad9a6eb |
| 2008-06-30 |
23 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Jeremy Heisler dated 6/30/08 re: Request that the deadlines for class certification and related discovery - be stayed pending the Court's resolution of defendant's outstanding motion to dismiss. ENDORSEMENT: Granted. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/30/08) (db) |
2009-08-06 03:22:41 |
865e1fccaba73b30d155d37e17c6dcef004753b0 |