Court filing
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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