Millstein v. Wells Fargo Court Documents

2026-05-12-DE-214-Defendant’s Reply in Support of its Request for a Protective Order Regarding Plaintiff’s Effort to Improperly Seek Testimony Related to Affirmative Defenses

 

2026-05-08-DE-213-Plaintiff’s Response In Opposition to Defendant’s Request for a Protective Order Regarding Plaintiff’s Effort to Improperly Seek Testimony Related to Affirmative Defenses

 

2026-05-04-DE-212 Defendant’s Request for a Protective Order Regarding Plaintiff’s Effort to Improperly Seek Testimony Related to Affirmative Defenses

 

2026-04-22-DE-210 Joint Motion for Leave to File Discovery Memoranda for Zoom Discovery Hearing Regarding Plaintiff’s Request for Corporate Representative Deposition Testimony Regarding Individual Members of Uncertified Putative Class

 

2026-04-13-DE-209-NOTICE of Hearing by ATTORNEY Discovery Hearing

 

2026_3_16-DE-208-ORDER overruling Plaintiffs Partial Objections to Magistrate Judge Order on Plaintiffs Motion to Strike

 

2026_2_25-DE-206-Joint MOTION to Modify Scheduling Order

 

2026_2_12-DE-205-Third Amended Scheduling Order

 

2026_2_9-DE-204-Joint MOTION to Modify Scheduling Order

 

2026_1_30-DE-203-NOTICE OF CANCELLATION OF ZOOM HEARING

 

2026_1_27-DE-201-Plaintiff’s REPLY Memo

 

2026_1_22-DE-199-Defendant RESPONSE In Opposition to Plaintiff Discovery Memo

 

2026_1_15-DE-193-Plaintiff’s MEMORANDUM REGARDING PLAINTIFFS REQUEST FOR NON-CENTURION POLICY ACTIONS

 

2026_1_15-DE-192-NOTICE of Filing In Support of Unopposed Motion to Appear Pro Hac Vice

 

2026_1_15-DE-191-Unopposed MOTION to Appear Pro Hac Vice

 

2026_1_14-DE-189-Plaintiff’s Discovery Memorandum TO WELLS FARGOS OPPOSITION TO PLAINTIFFS DISCOVERY MEMORANDUM

 

2026_1_13-DE-188-ORDER GRANTING 187 JOINT MOTION FOR LEAVE TO FILE DISCOVERY MEMORANDA FOR DISCOVERY HEARING ETC

 

2026_1_12-DE-187-Joint MOTION for Leave to File DISCOVERY MEMORANDA FOR ZOOM DISCOVERY HEARING

 

2026_1_9-DE-185-Defendant’s RESPONSE to Plaintiff’s Discovery Memorandum

 

2026_1_6-DE-184-ORDER GRANTING DEFENDANT S MOTION TO EXTEND APPLICATION OF THE STIPULATED CONFIDENTIALITY ORDER TO NON-PARTIES

 

2026_1_6-DE-183-Unopposed MOTION to Extend Application of the Stipulated Confidentiality Order

 

2026_1_2-DE-182-MEMORANDUM on Motion for Leave to File in Support of Plaintiff s Request for Transaction-Monitoring

 

2025_12_31-DE-181-ORDER Granting JOINT MOTION FOR LEAVE TO FILE DISCOVERY MEMORANDA

 

2025_12_24-DE-180-Joint MOTION for Leave to File Discovery Memoranda for Zoom Discovery Hearing

 

2025_12_19-DE-179-NOTICE of Zoom Hearing

 

2025_12_18-DE-178-NOTICE of Zoom Hearing

 

2025_11_25-DE-173-Defendant’s Notice of Authorities on Class Member Agreements

 

2025_11_25-DE-172-Plaintiff’s Notice of Authorities in Support of Request For All Agreements

 

2025_11_24-DE-170-Plaintiff’s Reply In Further Support of Discovery Memorandum Regarding Request for Complete Poli

 

2025_11_21-DE-167-Defendant’s Objection to Plaintiff’s Discovery Memorandum Regarding Request for Complete Policy

 

2025_11_18-DE-165-Plaintiff’s Discovery Memorandum Regarding Request for Complete Policy Files

 

2025_11_17-DE-164-Order Granting Joint Motion for Leave to File Discovery Memoranda

 

2025_11_11-DE-163-Expedited Joint Motion for Leave to File Discovery Memo for Zoom Discovery Hearing

 

2025_11_10-DE-162-Notice of Zoom Discovery Hearing

 

2025_10_28-DE-159-Plaintiff’s Reply In Further Support of Discovery Memo as to its Request for Screenshots

 

2025_10_24-DE-158-Defendant’s Opposition to Plaintiff’s Discovery Memo as to its Request for Screenshots

 

2025_10_20-DE-155-Plaintiff’s Discovery Memo as to its Request for Screenshots

 

2025_10_16-DE-154-Order Granting Plaintiff’s Expedited Unopposed Motion to File 2 Exhibits

 

2025_10_15-DE-153-Plaintiff’s Expedited Unopposed Motion to File 2 Exhibits

 

2025_10_13-DE-151-Expedited Joint Motion for Leave to File Discovery Memo for Zoom Discovery Hearing

 

2025_10_10-DE-150-Defendant’s Notice of Appearance

 

2025_10_9-DE-149-Notice of Zoom Discovery Hearing

 

2025_9_11-DE-144-Unopposed-Motion-to-Appear-Pro-Hac-Vice

 

2025_8_29-DE-143-Letter-to-Judge-Gayles

 

2025_8_6-DE-142-Wells-Fargos-Opposition-to-Partial-Objections-to-Judge-Goodmans-Order

 

2025_7_30-DE-139-SECOND-AMENDED-SCHEDULING-ORDER

 

2025_7_23-DE-137-Joint-MOTION-TO-MODIFY-SCHEDULING-ORDER

 

2025_7_23-DE-136-PLaintiffs-Partial-Objections-to-Magistrate-Judge-Order-on-Motion-to-Strike

 

2025_7_18-DE-135-Plaintiff-s-RESPONSE-to-Wells-Fargos-Amended-OBJECTION

 

2025_7_15-DE-134-NOTICE-of-Voluntary-Dismissal-WITHOUT-PREJUDICE

 

2025_7_9-DE-133-ORDER-On-Plaintiffs-Motion-to-Strike

 

2025_7_7-DE-132-Amended-OBJECTION-of-Magistrate-Judge-Order

 

2025_6_27-DE-130-Unopposed-MOTION-for-Leave-to-File-Amended-Objections-to-the-Post-Discovery-Hearing-Administrativ

 

2025_6_25-DE-129-Post-Discovery-Hearing-Administrative-ORDER

 

2025_6_20-DE-125-Unopposed-MOTION-for-Extension-of-Time-to-Produce-Archival-Document-Retention-Policies

 

2025_6_20-DE-124-Defendants-Partial-OBJECTION-of-Magistrate-Judge-Discovery-Order

 

2025_6_18-DE-123-NOTICE-of-Hearing

 

2025_6_16-DE-122-Plaintiff-s-REPLY-in-Support-of-Motion-to-Strike

 

2025_6_10-DE-120-Wells-Fargo-Opposition-to-Plaintiff-s-MOTION-to-Strike

 

2025_6_6-DE-119-Post-Discovery-Hearing-Administrative-ORDER

 

2025_6_5-DE-116-Reply-In-Support-of-Discovery-Memo-on-to-Request-for-Defendants-Document-Retention-Polcies-and-Pro

 

2025_5_28-DE-110-PAPERLESS-ORDER-Granting-Plaintiffs-Expedited-Motion-to-Submit-Memoranda

 

2025_5_28-DE-111-Discovery-Memo-on-to-Request-for-Defendants-Document-Retention-Polcies-and-Procedures

 

2025_5_28-DE-115-Defendants-Opposition-to-Discovery-Memo-on-to-Request-for-Defendants-Document-Retention-Polcies-a

 

2025_5_28-DE-109-EXPEDITED-MOTION-FOR-LEAVE-TO-FILE-DISCOVERY-MEMORANDA-FOR-ZOOM-DISCOVERY-HEARING-REGARDING-PLAIN

 

2025_5_23-DE-108-PAPERLESS-ORDER-setting-a-Zoom-Discovery-Hearing-set-for-6.06.2025-at-330-PM

 

2025_5_21-DE-107-NOTICE-of-Zoom-Discovery-Hearing

 

2025_5_13-DOCKET-RUN-1_24-cv-22142-Millstein-v.-Wells-Fargo-Bank-N.A.-Dist.S.D.Fla_

 

2025_5_9-DE-106-Wells-Fargo-Amended-ANSWER-and-Affirmative-Defenses-to-First-Amended-Complaint

 

2025_5_5-DE-104-Joint-MOTION-for-Extension-of-Time-to-Amended-Answer-Affirmative-Defenses

 

2025_4_14-DE-98-Wells-Fargo-ANSWER-and-Affirmative-Defenses-to-First-Amended-Complaint

 

2025_4_3-DE-97-Confidentiality-Order

 

2025_4_3-DE-95-Unopposed-MOTION-for-Extension-of-Time-to-Respond-to-First-Amended-Complaint

 

2025_4_1-DE-94-Joint-MOTION-for-Entry-of-Stipulated-Confidentiality-Order

 

2025_3_24-DE-91-ORDER-ADOPTING-53-Report-and-Recommendation-and-DENYING-25-Defendant-Wells-Fargo-Bank-N-A-s-Motion

 

2025_3_18-DE-90-RESPONSE-TO-OBJECTION-to-Report-and-Recommendations-by-Martin-Kleinbart-Fanny-B-Millstein

 

2025_3_17-DE-89-MEMORANDUM-of-Law-re-83-Order-in-Response-to-Wells-Fargo-s-Notice-of-Compliance

 

2025_3_12-DE-87-Unopposed-MOTION-for-Leave-to-File-Excess-Pages-to-Respond-to-WF-Objections

 

2025_3_10-DE-86-Wells-Fargo-Notice-of-Complaince-With-Order-Requiring-Clarification

 

2025_2_28-DE-84-Unopposed-Extension-Motion-to-File-Notice-Concerning-Under-Seal-Documents

 

2025_2_27-DE-83-Order-Requiring-Clarificatin-from-Wells-Fargo-Concerning-Under-Seal-Filings

 

2025_2_18-DE-81-Wells-Fargo-Objection-to-Report-and-Recommendation

 

2025_2_13-DE-80-DEFENDANTS-NOTICE-OF-FILING-IN-Compliance-with-DE-79

 

2025_2_13-DE-79-PAPERLESS-ORDER-re-DE-75-Sealed-Document-Filed-by-Wells-Fargo-Bank-NA

 

2025_2_12-DE-77-Class-RESPONSE-in-Opposition-re-76-Unopposed-MOTION-for-Extension-of-Time-to-file-objection-to-RR

 

2025_2_12-DE-76-Wells-Fargos-Motion-for-Extension-of-Time-to-File-Objection-to-RR

 

2025_2_5-DE-74-NOTICE-of-Compliance-by-Wells-Fargo-Bank-N-A-re-71-Order

 

2025_2_4-DE-73-Amended-Scheduling-Order

 

2025_2_4-DE-70-Unopposed-MOTION-to-Seal-Motion-to-Permit-Conventional-Filing-Under-Seal

 

2025_2_4-DE-69-Unopposed-MOTION-to-Seal-by-Wells-Fargo-Bank-N-A

 

2025_1_31-DE-68-POST-DISCOVERY-HEARING-ADMINISTRATIVE-ORDER

 

2025_1_31-DE-66-Confidentiality-Order

 

2025_1_30-DE-64-NOTICE-of-Compliance-by-Martin-Kleinbart-Fanny-B-Millstein-re-61-Order

 

2025_1_30-DE-63-Joint-MOTION-to-Extend-Scheduling-Order-Deadlines

 

2025_1_30-DE-64-Joint-Motion-to-Extend-Scheduling-Order-Deadlines

 

2025_1_21-DE-60-Wells-Fargos-Motion-for-Exentesion-of-Time-to-Object-to-Report-and-Recommendation

 

2025_1_21-DE-58-Unopposed-MOTION-FOR-ENTRY-OF-CONFIDENTIALITY-ORDER-AS-TO-NON-PARTY-FLORIDA-OFRS

 

2025_1_21-DE-55-Unopposed-MOTION-for-Extension-of-Time-to-file-Consolidated-Objection

 

2025_1_17-DE-54-MEMO-re-Order-on-Motion-for-Leave-to-File-Discovery-Memo-re-Scope-of-the-Bank-Secrecy

 

2025_1_15-DE-59-Report-and-Recommendation-on-Wells-Fargos-MTD-both-Class-and-Receiver-cases

 

2025_1_10-DE-52-NOTICE-of-Mediator-Selection

 

2025_1_10-DE-51-MEMO-re-Order-on-Motion-for-Leave-to-File-Discovery-Memoranda

 

2024_12_31 [DE #49] Joint MOTION for Leave to File Discovery Memoranda re Scope of Privilege Asserted by Defendant

 

2024_12_10-DE-48-NOTICE-of-Hearing

 

2024_11_26-DE-44-Notice-of-Supplemental-Authority

 

2024_9_27-DE-41-Defendant-s-REPLY-to-Response-to-MOTION-TO-DISMISS

 

2024_9_20 [DE #40] ORDER granting the parties Joint Motion for Order re Production of ESI and Documents

 

2024_9_20-DE-38-MAGISTRATE-JUDGE-GOODMAN-S-DISCOVERY-PROCEDURES-ORDER

 

2024_9_19-DE-37-STIPULATION-Confidentiality-Stipulation-by-Wells-Fargo-Bank-N-A

 

2024_9_19-DE-36-NOTICE-of-Striking-33-Stipulation-filed-by-Wells-Fargo-Bank-NA

 

2024_9_18-DE-34-NOTICE-of-Proposed-Stipulated-Order-by-Wells-Fargo-Bank-N-A

 

2024_9_18 [DE #33] STRICKEN Confidentiality Stipulation by Wells Fargo Bank NA – Modified per DE 36 Notice of Striking

 

2024_9_10-DE-31-Unopposed-MOTION-for-Extension-of-Time-to-File-Response-Reply-Answer

 

2024_9_9-DE-30-RESPONSE-in-Opposition-to-MTD

 

2024_8_13-DE-27-Unopposed-MOTION-for-Extension-of-Time-to-File-Response-Reply-Answer

 

2024_8_12-DE-26-Wells-Fargo-Motion-to-Stay-Discovery

 

2024_8_7-DE-24-SCHEDULING-ORDER-Setting-Civil-Trial-Date-And-Pretrial-Schedule

 

2024_8_2 [DE #23] Certificate of Other Affiliates Corporate Disclosure Statement by Kleinbart-Millstein

 

2024_7_31-DE-21-Joint-SCHEDULING-REPORT

 

2024_7_31 [DE #20] Certificate of Other Affiliates Corporate Disclosure Statement by Kleinbart-Millstein

 

2024_6_24-DE-14-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_5

 

2024_6_20-DE-9-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_4

 

2024_6_20-DE-8-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_3

 

2024_6_20-DE-7-Unopposed-MOTION-to-Appear-Pro-Hac-Vice_2

 

2024_6_20-DE-6-Unopposed-MOTION-to-Appear-Pro-Hac-Vice

 

2024_6_20-DE-5-Defendants-Notice-of-Appearance

 

2024_6_6-DE-3-First-Amended-Complaint-Wells-Fargo

 

2024_6_4-DE-1-Complaint-Wells-Fargo