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1
Jun 26, 2020
COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0418-2833099), filed by T.C. KOZIARA, PLLC, FAHMIA, INC. (LYON, DANIEL) (Entered: 06/26/2020)
Complaint
2
Jul 8, 2020
Summons Issued as to WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (Attachments: # 1 Summons - Wells Fargo Bank, N.A.) (Sheets, Jamie) (Entered: 07/08/2020)
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Summons Issued
3
Jul 8, 2020
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent Form) (Sheets, Jamie) (Entered: 07/08/2020)
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Notice of Right to Consent
Jul 8, 2020
CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
4
Jul 10, 2020
***FILED IN ERROR*** COMPLAINT FAHMIA, INC. and PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, against BANK OF AMERICA, CORP., BANK OF AMERICA, N.A., DOES 1 THROUGH 100, INCLUSIVE (Filing fee $ 400 receipt number 0418-2841723), filed by FAHMIA, INC. (LYON, DANIEL) Modified on 7/14/2020 to mark filed in error. Attorney to open new case with this complaint. (Sheets, Jamie) (Entered: 07/10/2020)
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Complaint
5
Jul 17, 2020
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff FAHMIA, INC.. (LYON, DANIEL) (Entered: 07/17/2020)
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Corporate Disclosure Statement - 7.1a
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Jul 17, 2020
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff T.C. KOZIARA, PLLC. (LYON, DANIEL) (Entered: 07/17/2020)
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Corporate Disclosure Statement - 7.1a
7
Jul 24, 2020
NOTICE of Appearance by attorney DEREK Y. BRANDT on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (BRANDT, DEREK) (Entered: 07/24/2020)
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Notice of Appearance
8
Jul 27, 2020
Consent MOTION for Extension of Time to File Answer re 1 Complaint by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(EVANS, JASON) (Entered: 07/27/2020)
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Extension of Time to File Answer
Jul 27, 2020
ORDER granting 8 Motion for Extension of Time to Answer filed by WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A. Answer due by 9/15/2020. Signed by John Brubaker, Clerk of Court, on 7/27/2020. (Brubaker, John)
9
Jul 28, 2020
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (EVANS, JASON) (Entered: 07/28/2020)
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Corporate Disclosure Statement - 7.1a
10
Jul 30, 2020
NOTICE of Appearance by attorney LEIGH M. PERICA on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (PERICA, LEIGH) (Entered: 07/30/2020)
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Notice of Attorney Appearance
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Aug 14, 2020
Notice to Parties RE: SO30. Responses due by 9/14/2020 (Winchester, Robin) (Entered: 08/14/2020)
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Notice to Parties RE: SO30
12
Aug 17, 2020
SUMMONS Returned Executed by FAHMIA, INC., T.C. KOZIARA, PLLC as to WELLS FARGO BANK, N.A. served on 7/28/2020, answer due 9/15/2020. on Receptionist Jenessa Longbroke (BRANDT, DEREK) (Entered: 08/17/2020)
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Summons Returned Executed
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Sep 15, 2020
NOTICE of Special Appearance by attorney CHRISTOPHER M. VIAPIANO on behalf of Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. ( Filing fee $ 25 receipt number 0418-2892393.) (VIAPIANO, CHRISTOPHER) (Entered: 09/15/2020)
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Notice of Special Appearance
14
Sep 15, 2020
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. Response to Motion due by 10/6/2020 (EVANS, JASON) (Entered: 09/15/2020)
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Dismiss for Failure to State a Claim
15
Sep 15, 2020
BRIEF re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (EVANS, JASON) (Entered: 09/15/2020)
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Brief
16
Sep 15, 2020
DECLARATION of Jason D. Evans filed by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. re 15 Brief, 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (Attachments: # 1 Exhibit SOP 50 10 5(K), # 2 Exhibit Form 159, # 3 Exhibit PPP Lender Info Fact Sheet, # 4 Exhibit PPP Borrower Application Form, # 5 Exhibit PPP Report, # 6 Exhibit News Release, # 7 Exhibit AICPA Report, # 8 Exhibit HCFS Hearing Transcript, # 9 Exhibit SBA-1919, # 10 Exhibit PPP Lender Application Form, # 11 Exhibit SBA-OIG Report)(EVANS, JASON) (Entered: 09/15/2020)
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Declaration
17
Oct 6, 2020
MOTION for Extension of Time to File Response/Reply as to 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by FAHMIA, INC., T.C. KOZIARA, PLLC. (PERICA, LEIGH) (Entered: 10/06/2020)
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Extension of Time to File Response/Reply
Oct 8, 2020
Motions Referred: RE: 17 MOTION for Extension of Time to File Response/Reply as to 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to MAG/JUDGE L. PATRICK AULD (Garrett, Kim)
Oct 8, 2020
TEXT ORDER granting 17 Motion for Extension of Time. Plaintiffs shall file any response to 14 Motion to Dismiss by 10/20/2020. Issued by MAG/JUDGE L. PATRICK AULD on 10/08/2020. (AULD, L.)