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1
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CLASS ACTION COMPLAINT for (1) Violations of the Equal Credit Opportunity Act, (2) Violations of the Fair Housing Act, (3) Violations of the Civil Rights Act & (4) Violations of the Civil Rights Act - [No Summons Issued] against Wachovia Corporation & World Savings Bank, [Filing Fee: $350.00, Receipt Number 34611010142]. Filed by Plaintiffs Daniel Perez, Elizabeth Perez, Javier Zamora & Leticia Zamora. (tn, COURT STAFF) (Filed on 9/5/2007)
1 Civil Cover Sheet
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Sept. 5, 2007
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Sept. 5, 2007
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2
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ADR SCHEDULING ORDER: Case Management Statement due 12/3/2007 & Initial Case Management Conference set for 12/10/2007 at 1:30 PM.. (Attachments: #(1) TEH Standing Order). (tn, COURT STAFF) (Filed on 9/5/2007) Additional attachment(s) added on 9/10/2007 (tn, COURT STAFF).
1 TEH Standing Order
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2 Standing Order for All Judges
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Sept. 5, 2007
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Sept. 5, 2007
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3
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APPLICATION of Attorney Andrew S. Friedman for Leave to Appear in Pro Hac Vice -[Filing Fee: $210.00, Receipt Number 34611010491] Filed by Plaintiffs Daniel Perez, Elizabeth Perez, Javier Zamora & Leticia Zamora. (tn, COURT STAFF) (Filed on 9/13/2007)
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Sept. 13, 2007
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Sept. 13, 2007
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4
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Amended MOTION for leave to appear in Pro Hac Vice of Attorney Andrew S. Friedman (Filing fee $ 210.) filed by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora. (Friedman, Andrew) (Filed on 9/17/2007)
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Sept. 17, 2007
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Sept. 17, 2007
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5
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ORDER by Judge Thelton E. Henderson granting [3] Motion for Pro Hac Vice of Andrew S. Friedman. (rbe, COURT STAFF) (Filed on 9/19/2007)
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Sept. 19, 2007
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Sept. 19, 2007
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6
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SUMMONS Returned Executed by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora. Wachovia Corporation served on 9/13/2007, answer due 10/3/2007. Certificate of Service (Becker, Nance) (Filed on 9/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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7
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SUMMONS Returned Executed by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora. World Savings Bank served on 9/10/2007, answer due 10/1/2007. Certificate of Service (Becker, Nance) (Filed on 9/20/2007)
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Sept. 20, 2007
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Sept. 20, 2007
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8
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AMENDED COMPLAINT Class Action against Wachovia Corporation, World Savings Bank. Filed byDaniel Perez, Elizabeth Perez, Leticia Zamora. (Becker, Nance) (Filed on 9/27/2007)
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Sept. 27, 2007
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Sept. 27, 2007
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9
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NOTICE by Javier Zamora Notice of Firm Name Change (Stoia, John) (Filed on 10/3/2007)
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Oct. 3, 2007
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Oct. 3, 2007
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10
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CERTIFICATE OF SERVICE by Daniel Perez, Elizabeth Perez, Leticia Zamora of Standing Order and USDC Guidelines (Becker, Nance) (Filed on 10/4/2007)
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Oct. 4, 2007
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Oct. 4, 2007
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11
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Answer Of Defendant World Savings Bank, FSF To Plaintiffs' First Amended Complaint; Demand For Jury Trial ANSWER to Amended Complaint byWorld Savings Bank. (Nelson, Jack) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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12
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Certificate of Interested Entities by Wachovia Corporation, World Savings Bank Defendants' Certification Of Interested Entities Or Persons (Hoesterey, Heather) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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13
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MOTION to Dismiss Of Defendant Wachovia Corporation; Memorandum Of Points And Authorities In Support filed by Wachovia Corporation. Motion Hearing set for 12/10/2007 10:00 AM in Courtroom 12, 19th Floor, San Francisco. (Hoesterey, Heather) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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14
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Declaration of C. Vance Beck in Support of [13] MOTION to Dismiss Of Defendant Wachovia Corporation; Memorandum Of Points And Authorities In Support filed byWachovia Corporation. (Related document(s)[13]) (Hoesterey, Heather) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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15
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Request for Judicial Notice re [13] MOTION to Dismiss Of Defendant Wachovia Corporation; Memorandum Of Points And Authorities In Support, [14] Declaration in Support, filed byWachovia Corporation. (Related document(s)[13], [14]) (Hoesterey, Heather) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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16
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Proposed Order re [15] Request for Judicial Notice, [13] MOTION to Dismiss Of Defendant Wachovia Corporation; Memorandum Of Points And Authorities In Support, [14] Declaration in Support, [Proposed] Order Granting Defendant Wachovia Corporation's Motion To Dismiss by Wachovia Corporation. (Hoesterey, Heather) (Filed on 10/30/2007)
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Oct. 30, 2007
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Oct. 30, 2007
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17
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STIPULATION for Dismissal Without Prejudice as to Defendant Wachovia Corporation Only by Daniel Perez, Elizabeth Perez, Leticia Zamora. (Attachments: # (1) Signature Page (Declarations/Stipulations) # (2) Proposed Order)(Harrison, Wendy) (Filed on 11/16/2007)
1 Signature Page (Declarations/Stipulations)
View on RECAP
2 Proposed Order
View on RECAP
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Nov. 16, 2007
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Nov. 16, 2007
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18
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STIPULATION AND ORDER dismissing defendant. Wachovia Corporation terminated. Signed by Judge Thelton E. Henderson on 11/16/07. (rbe, COURT STAFF) (Filed on 11/19/2007)
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Nov. 19, 2007
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Nov. 19, 2007
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19
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STIPULATION RE SELECTING ADR PROCESS by Daniel Perez, Elizabeth Perez, Wachovia Corporation, World Savings Bank, Javier Zamora, Leticia Zamora. (Nelson, Jack) (Filed on 11/27/2007)
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Nov. 27, 2007
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Nov. 27, 2007
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20
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STIPULATION and ORDER selecting ADR process. REFERRING CASE to Private ADR. Signed by Judge Thelton E. Henderson on 11/27/07. (rbe, COURT STAFF) (Filed on 11/28/2007)
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Nov. 28, 2007
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Nov. 28, 2007
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21
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REPORT of Rule 26(f) Planning Meeting. (Hoesterey, Heather) (Filed on 12/3/2007)
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Dec. 3, 2007
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Dec. 3, 2007
RECAP
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22
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ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Attachments: # (1) Signature Page (Declarations/Stipulations))(Harrison, Wendy) (Filed on 12/4/2007)
1 Signature Page (Declarations/Stipulations)
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Dec. 4, 2007
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Dec. 4, 2007
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23
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ORDER of disqualification. Signed by Judge Thelton E. Henderson on 12/05/07. (tehlc3, COURT STAFF) (Filed on 12/5/2007)
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Dec. 5, 2007
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Dec. 5, 2007
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24
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ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Judge Hon. Thelton E. Henderson no longer assigned to the case. Signed by Executive Committee on 12/6/07. (mab, COURT STAFF) (Filed on 12/6/2007)
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Dec. 6, 2007
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Dec. 6, 2007
RECAP
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25
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INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 2/1/2008 01:30 PM. Case Management Statement due by 1/25/2008.. Signed by Judge Jeffrey S. White on 12/11/07. (jjo, COURT STAFF) (Filed on 12/12/2007)
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Dec. 12, 2007
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Dec. 12, 2007
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26
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CERTIFICATE OF SERVICE by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora of Order Setting CMC and Requiring Joint CMC Statement (Becker, Nance) (Filed on 12/12/2007)
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Dec. 12, 2007
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Dec. 12, 2007
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27
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REPORT of Rule 26(f) Planning Meeting (First Amended). (Hoesterey, Heather) (Filed on 1/25/2008)
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Jan. 25, 2008
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Jan. 25, 2008
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28
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NOTICE of Appearance by Leslie E. Hurst and Theodore J. Pintar (Hurst, Leslie) (Filed on 1/30/2008)
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Jan. 30, 2008
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Jan. 30, 2008
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29
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Minute Entry: Initial Case Management Conference held on 2/1/2008 before Judge Jeffrey S. White (Date Filed: 2/4/2008). (Court Reporter Lydia Zinn.) (jjo, COURT STAFF) (Date Filed: 2/4/2008)
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Feb. 4, 2008
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Feb. 4, 2008
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30
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Joint Declination to Proceed Before a U.S. Magistrate Judge by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora World Savings Bank. (Friedman, Andrew) (Filed on 2/5/2008)
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Feb. 5, 2008
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Feb. 5, 2008
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31
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STIPULATION and [Proposed] Protective Order Regarding Confidential, Trade Secret and Private Consumer Information by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora. (Harrison, Wendy) (Filed on 2/28/2008)
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Feb. 28, 2008
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Feb. 28, 2008
RECAP
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32
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ORDER GRANTING [31] Stipulated Protective Order. Signed by Judge Jeffrey S. White on February 28, 2008. (jswlc3, COURT STAFF) (Filed on 2/28/2008)
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Feb. 28, 2008
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Feb. 28, 2008
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33
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MOTION to Appoint Counsel and Enter Pre-Trial Order No. 1 filed by Daniel Perez, Elizabeth Perez, Leticia Zamora. (Attachments: # (1) Proposed Order Pre-trial Order No. 1)(Harrison, Wendy) (Filed on 3/3/2008)
1 Proposed Order Pre-trial Order No. 1
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March 3, 2008
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March 3, 2008
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34
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STIPULATION Regarding Electronic Discovery Protocols by Daniel Perez, Elizabeth Perez, Leticia Zamora. (Attachments: # (1) Proposed Order)(Harrison, Wendy) (Filed on 3/3/2008)
1 Proposed Order
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March 3, 2008
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March 3, 2008
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35
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ORDER Regarding Electronic Discovery Protocols. Signed by Judge Jeffrey S. White on 3/10/08. (jjo, COURT STAFF) (Filed on 3/10/2008)
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March 10, 2008
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March 10, 2008
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36
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Reply Memorandum re [33] MOTION to Appoint Counsel and Enter Pre-Trial Order No. 1 Defendant World Savings Bank's Response To Plaintiffs' Motion To Enter [Proposed] Pre-Trial Order No. 1 filed byWorld Savings Bank. (Nelson, Jack) (Filed on 3/17/2008)
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March 17, 2008
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March 17, 2008
RECAP
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37
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STATUS REPORT Joint Status Report On Progress Of Development Of E-Discovery Protocol And Document Discovery Plan by World Savings Bank. (Nelson, Jack) (Filed on 3/17/2008)
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March 17, 2008
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March 17, 2008
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38
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ORDER GRANTING [33] MOTION to Appoint Counsel and Enter Pre-Trial Order No. 1. Signed by Judge Jeffrey S. White on 4/3/08. (jjo, COURT STAFF) (Filed on 4/3/2008)
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April 3, 2008
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April 3, 2008
RECAP
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39
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MOTION for leave to appear in Pro Hac Vice-Gary Klein ( Filing fee $ 210, receipt number 34611019560.) filed by Daniel Perez, Elizabeth Perez, Javier Zamora, Leticia Zamora. (hdj, COURT STAFF) (Filed on 5/27/2008)
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May 27, 2008
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May 27, 2008
PACER
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40
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ORDER by Judge Jeffrey S. White granting [39] Motion for Pro Hac Vice for Gary Klein (jjo, COURT STAFF) (Filed on 5/30/2008)
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May 30, 2008
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May 30, 2008
RECAP
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41
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JOINT CASE MANAGEMENT STATEMENT / Joint Continued Case Management Conference Statement and Updated Status Report filed by World Savings Bank. (Hoesterey, Heather) (Filed on 6/13/2008)
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June 13, 2008
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June 13, 2008
RECAP
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42
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Minute Entry: Further Case Management Conference held on 6/20/2008 before Judge Jeffrey S. White (Date Filed: 6/20/2008). (Court Reporter Lydia Zinn.) (jjo, COURT STAFF) (Date Filed: 6/20/2008)
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June 20, 2008
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June 20, 2008
RECAP
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43
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NOTICE of Appearance by Lisa Diane Fialco on behalf of Plaintiffs (Fialco, Lisa) (Filed on 7/23/2008)
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July 23, 2008
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July 23, 2008
RECAP
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50
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ORDER GRANTING 4 Joint Request for Further Case Management Conference. Signed by Judge Jeffrey S. White on 12/2/08. (jjo, COURT STAFF) (Filed on 12/2/2008)
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Dec. 2, 2008
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Dec. 2, 2008
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58
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ORDER GRANTING 57 Stipulation TO CONTINUE CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 1/30/09. (jjo, COURT STAFF) (Filed on 1/30/2009)
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Jan. 30, 2009
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Jan. 30, 2009
RECAP
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60
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ORDER RE: CASE MANAGEMENT STATEMENT AND VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 3/2/09. (jjo, COURT STAFF) (Filed on 3/2/2009)
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March 2, 2009
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March 2, 2009
RECAP
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69
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ORDER Approving 62 Stipulation re Settlements and Dismissing Action. Signed by Judge Jeffrey S. White on November 10, 2009. (jswlc2, COURT STAFF) (Filed on 11/10/2009)
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Nov. 10, 2009
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Nov. 10, 2009
RECAP
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