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Home Court filings Agent Fee Litigation Exhibit B -- Schedule of Actions — Agent Fee Litigation (Dkt. 21.2)

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Exhibit B -- Schedule of Actions — Agent Fee Litigation (Dkt. 21.2)

Summary

Exhibit B, a Schedule of Actions filed June 24, 2020 as Document 21-2 in MDL No. 2954. The three-page table lists eight actions against Wells Fargo entities, each with its case caption, court, civil action number and judge. Listed actions include BSJA, Inc. et al. v. Wells Fargo & Co. (C.D. Cal., 2:20-cv-03588), Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A. (D. Colo., 1:20-cv-01190) and Full Compliance, LLC v. Wells Fargo Bank, N.A. and other banks (S.D. Fla., 1:20-cv-22339). It is submitted by Stalwart Law Group, attorneys for plaintiffs BSJA, Inc., ALEXHD, LLC. and the proposed class in C.D. Cal. Case No. 2:20-cv-03588.

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Full text

        Case MDL No. 2954    Document 21-2         Filed 06/24/20      Page 1 of 3




              Case Captions           Court           Civil Action No.      Judge
1.   Plaintiffs:                   S.D. of Texas      4:20-cv-01790    Honorable Judge
     DNM Contracting, Inc.                                             Alfred       H.
     Movant:                                                           Bennett
     DNM Contracting, Inc.
     Defendant:
     Wells Fargo Bank, N.A.
2.   Plaintiffs:                   S.D. of Texas      4:20-cv-01295       Honorable Judge
     Scherer                                                              David Hittner
     Defendants:
     Wells Fargo Bank, N.A.
3.   Plaintiffs:                     C.D. of          2:20-cv-03588       Honorable Judge
     BSJA, Inc. et al.              California                            Otis D. Wright,
     Defendants:                                                          II
     WELLS FARGO & CO.,
     WELLS FARGO BANK, N.A.;
     and DOES 1-10,
     inclusive.

4.   Plaintiffs:                     S.D. of            3:20-cv-956       Honorable Judge
     Karen's Custom Grooming LLC    California                            Larry      Alan
     Defendants:                                                          Burns
     WELLS         FARGO       &
     COMPANY, a
     Delaware Corporation; WELLS
     FARGO BANK, NATIONAL
     ASSOCIATION; and
     DOES 1-10, Inclusive
5.   Plaintiff:                      N.D. of          4:20-cv-03166-      Honorable Judge
     SETO MARSELIAN, d/b/a          California        HSG                 Haywood S
     BISTRO                                                               Gilliam, Jr
        Case MDL No. 2954       Document 21-2         Filed 06/24/20     Page 2 of 3




     PAZZO
     Defendants:
     WELLS          FARGO        &
     COMPANY,
     WELLS FARGO BANK, N.A.,
     and
     DOES 1-10, inclusive
6.   Plaintiff:                         District of      1:20-cv-01190      Honorable Judge
     PHYSICAL             THERAPY       Colorado                            Michael      E.
     SPECIALISTS, P.C.                                                      Hegarty
     Defendants:
     WELLS FARGO BANK, N.A.
7.   Plaintiffs:                         N.D. of                            Honorable Judge
     GUOFENG MA                         California       3:20-cv-03697      Richard Seeborg
     Defendant:
     WELLS          FARGO        &
     COMPANY,
     CHARLES W. SCHARF, and
     JOHN R.
     SHREWSBERRY
8.   Plaintiff:                       S.D. of Florida    1:20-cv-22339      Honorable Judge
     FULL COMPLIANCE, LLC, a                                                Jose E. Martinez
     Florida
     Limited Liability Company, and
     ZAMORA &
     HERNANDEZ,          PLLC,    a
     Florida Professional
     Limited Liability Company
     Defendants:
     WELLS FARGO BANK, N.A.,
     AMERANT BANK, N.A.,
     BANK OF AMERICA, N.A.,
     BANKUNITED,              N.A.,
     CAMBRIDGE              TRUST
     COMPANY, CELTIC BANK
     CORP. d/b/a CELTIC BANK,
     CIBC BANK USA, FIRST
     CITIZENS BANK & TRUST
     COMPANY,                FIRST
     HORIZON BANK, GROVE
     BANK          &        TRUST,
     INTERAMERICAN BANK, A
     FSB, J.P. MORGAN CHASE
     BANK, N.A., LIVE OAK
     BANKING            COMPANY,
     OCEAN BANK, PARADISE
         Case MDL No. 2954   Document 21-2   Filed 06/24/20   Page 3 of 3




     BANK,    PROFESSIONAL
     BANK, REGIONS BANK, TD
     BANK, N.A., and TRUIST
     BANK, VALLEY NATIONAL
     BANK




Dated: June 24, 2020                             Respectfully submitted,
                                                 STALWART LAW GROUP


                                                 __________________________________
                                                 Dylan Ruga (235969)
                                                 Ji-In Houck (280088)
                                                 David M. Angeloff (272929)
                                                 1100 Glendon Ave., Ste. 1840
                                                 Los Angeles, CA 90024
                                                 Phone: (310) 954-2000
                                                 Email: dylan@stalwartlaw.com
                                                 Email: jiin@stalwartlaw.com
                                                 Email: david@stalwartlaw.com

                                                 Attorneys for: Plaintiffs BSJA, Inc.,
                                                 ALEXHD, LLC., and the Proposed Class
                                                 in C.D. Cal. Case No. 2:20-cv-03588


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