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17-454 - Mitzie Perez et al v. Wells Fargo & Co. et al


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17-454 - Mitzie Perez et al v. Wells Fargo & Co. et al
February 13, 2017
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ORDER by Judge Haywood S. Gilliam, Jr. Granting 14 Motion for Pro Hac Vice for Lopez, Patrick. (ndrS, COURT STAFF) (Filed on 2/13/2017)
February 13, 2017
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ORDER by Judge Haywood S. Gilliam, Jr. Granting 18 Motion for Pro Hac Vice as to Miazad, Ossai. (ndrS, COURT STAFF) (Filed on 2/13/2017)
February 15, 2017
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ORDER OF RECUSAL. Signed by Judge Haywood S. Gilliam, Jr. on 2/15/2017. (ndrS, COURT STAFF) (Filed on 2/15/2017)
August 3, 2017
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS; AFFORDING PLAINTIFFS LEAVE TO AMEND; CONTINUING CASE MANAGEMENT CONFERENCE. To the extent the Second Claim for Relief is alleged on behalf of Acosta, the motion is granted. To the extent the Third Claim for Relief is alleged on behalf of Rodas, Tabares Villafuerte, Perez, Diaz Vedoy and Acosta, the motion is granted. In all other respects, the motion is denied. If plaintiffs wish to file a Second Amended Complaint, plaintiffs shall file their Second Amended Complaint no later than August 18, 2017. The Case Management Conference is continued from August 25, 2017, to September 18, 2017, at 10:30 a.m.; a Joint Case Management Statement shall be filed no later than September 11, 2017. Signed by Judge Maxine M. Chesney on August 3, 2017. (mmclc1, COURT STAFF) (Filed on 8/3/2017)
August 3, 2017
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ORDER DENYING AS MOOT DEFENDANT'S MOTION TO STAY DISCOVERY AND CASE MANAGEMENT CONFERENCE; VACATING HEARING. Signed by Judge Maxine M. Chesney on August 3, 2017. (mmclc1, COURT STAFF) (Filed on 8/3/2017)
January 30, 2018
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ORDER GRANTING DEFENDANT'S MOTION TO STRIKE; AFFORDING PLAINTIFFS LEAVE TO AMEND; DEFERRING RULING ON MOTION FOR RELIEF FROM DISCOVERY ORDERS; GRANTING MOTION TO STAY RELATED DISCOVERY PENDING RESOLUTION OF MOTION FOR RELIEF; VACATING HEARING. Plaintiffs' class allegations are stricken, and plaintiffs are afforded leave to amend for purposes of redefining the proposed class. Any Third Amended Complaint shall be filed no later than February 16, 2018. Signed by Judge Maxine M. Chesney on January 30, 2018. (mmclc1, COURT STAFF) (Filed on 1/30/2018)
May 9, 2018
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO STRIKE AND TO DISMISS; DENYING AS MOOT DEFENDANT'S MOTION TO STAY DISCOVERY. To the extent the motion to strike and dismiss seeks an order striking from the A/P/M class definition all references to automobile loans and home mortgages, the motion is granted and said references are stricken with leave to amend; in all other respects, the motion is denied. Plaintiffs' Fourth Amended Complaint, if any, shall be filed no later than May 25, 2018. Wells Fargo's motion to stay discovery is denied as moot. Signed by Judge Maxine M. Chesney on May 9, 2018. (mmclc1, COURT STAFF) (Filed on 5/9/2018)
May 9, 2018
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ORDER DENYING IN PART AND DEFERRING RULING IN PART ON DEFENDANT'S MOTION FOR RELIEF; STAYING CLASS DISCOVERY IN PART. To the extent the Motion for Relief challenges the order allowing class discovery on personal loans, the motion is denied. To the extent the Motion for Relief challenges the order allowing class discovery on automobile loans and mortgages, the Court defers ruling thereon until after plaintiffs have filed any Fourth Amended Complaint and the Court has resolved any motion to strike the class allegations included therein. Class discovery on automobile loans and mortgages remains stayed pending resolution of the deferred portion of the Motion for Relief. Signed by Judge Maxine M. Chesney on May 9, 2018. (mmclc1, COURT STAFF) (Filed on 5/9/2018)