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- sdd;;5:17-cv-05010_de83 RegisterActionDate "2019-04-29" @default.
- sdd;;5:17-cv-05010_de83 RegisterActionDescriptionText "AFFIDAVIT in Support re 80 MOTION for SUMMARY JUDGMENT filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit 1 -WF SEC Form 10-K for FY ending 12-31-11 and 12-31-12, # 2 Exhibit 2 - WF Team Member Handbook Excerpts, Jan. 2011, # 3 Exhibit 3 - WF Team Member Handbook Excerpts, Jan. 2012, # 4 Exhibit 4 - FDIC Statement of Policy for Section 19 of the FDI Acti, # 5 Exhibit 5 - Letter from FDIC Chair 10-5-12, # 6 Exhibit 6 - Declaration of Deb Mitchell, # 7 Exhibit 7 - SEALED Talking Points for Use with Managers and Team Members Regarding Background Check Progress, # 8 Exhibit 8 - Wells Fargo & Company Annual Report 2008, # 9 Exhibit 9 - SEALED WF Home Mortgage Background Check Project NOtes from 11-28-11 Update Meeting, # 10 Exhibit 10 - WF Employment Application, # 11 Exhibit 11 - PlaintiffAnderson's Resposnes to WF's First RFA, # 12 Exhibit 12 - Excerpts from Transcript of E42E1EB Depo, # 13 Exhibit 13 - SEALED USIS Background Report (E42E1EB), # 14 Exhibit 14 - Employee History Information (E42E1EB), # 15 Exhibit 15 - WF Agreement Regarding Trade Secrets...(E42E1EB), # 16 Exhibit 16 - Team Member Acknowledgment (E42E1EB), # 17 Exhibit 17 - E42E1EB Supplemental Responses to WF's First Set of Rogs, # 18 Exhibit 18 - E42E1EB Second Supplemental Response to WF's First Set of Rogs, # 19 Exhibit 19 - First Advantage WF Standard Application and Consent Form (E42E1EB), # 20 Exhibit 20 - SEALED FBI Electronic Fingerprint (E42E1EB), # 21 Exhibit 21 - SEALED E42E1EB Justification Note, # 22 Exhibit 22 - 2-6-12 Termination Letter (E42E1EB), # 23 Exhibit 23 - WF Employment Application (250E409), # 24 Exhibit 24 - 250E409 Responses to WF's First RFA, # 25 Exhibit 25 - Excerpts from 250E409 Depo, # 26 Exhibit 26 - Employee History Information (250E409), # 27 Exhibit 27 - Team Member Acknowledgment (250E409), # 28 Exhibit 28 - 250E409 Response to WF's First Set of Rogs, # 29 Exhibit 29 - 250E409 Supplemental Response to WF's First Set of Rogs, # 30 Exhibit 30 - WF Standard Application (250E409), # 31 Exhibit 31 - WF Standard Consent Form (250E409), # 32 Exhibit 32 - SEALED First Advantage Pre-Employment/Security Screening (250E409), # 33 Exhibit 33 - SEALED 250E409 Justification Notice, # 34 Exhibit 34 - WF Employment Application (Dary), # 35 Exhibit 35 - Dary's Responses to WF's First RFA, # 36 Exhibit 36 - Excerpts from Dary Depo, # 37 Exhibit 37 - SEALED USIS Background Report (Dary), # 38 Exhibit 38 - Employee History Information (Dary), # 39 Exhibit 39 - Team Member Acknowledgment 11-25-02 (Dary), # 40 Exhibit 40 - Team Member Acknowledgment 11-19-12 (Dary, # 41 Exhibit 41 - WF Agreement Regarding Trade Secrets...(Dary), # 42 Exhibit 42 - Dary's Supplemental Response to WF's First Set of Rogs, # 43 Exhibit 43 - First Advantage WF Standard Application and Consent Form (Dary), # 44 Exhibit 44 - SEALED FBI Electronic Fingerprint (Dary), # 45 Exhibit 45 - SEALED Dary Audit Trail Documentation, # 46 Exhibit 46 - 2-7-12 Termination Letter (Dary), # 47 Exhibit 47 - Section 19 Request for Waiver and Approval (Dary), # 48 Exhibit 48 - WF Employment Application (4256629), # 49 Exhibit 49 - Excerpts of 4256629 Depo, # 50 Exhibit 50 - 4256629 Responses to WF's First RFA, # 51 Exhibit 51 - SEALED USIS Background Report (4256629), # 52 Exhibit 52 - Employee History Information (4256629), # 53 Exhibit 53 - 11-6-08 Employment Offer Letter (4256629), # 54 Exhibit 54 - Team Member Acknowledgment (4256629), # 55 Exhibit 55 - WF Agreement Regarding Trade Secrets... (4256629), # 56 Exhibit 56 - 4256629 Supplemental Answers to Rogs 22 and 25, # 57 Exhibit 57 - First Advantage WF Standard Application (4256629), # 58 Exhibit 58 - SEALED FBI Electronic Fingerprint (4256629), # 59 Exhibit 59 - SEALED 4256629 Justification Note, # 60 Exhibit 60 - 5-23-12 Termination Letter (4256629), # 61 Exhibit 61 - WF Employment Application (478C44F), # 62 Exhibit 62 - Excerpts of 478C44F Depo, # 63 Exhibit 63 - 478C44F Responses to WF's First RFA, # 64 Exhibit 64 - SEALED USIS Background Report (478C44F), # 65 Exhibit 65 - Employment Offer Letter (478C44F), # 66 Exhibit 66 - WF Agreement Regarding Trade Secrets...(478C44F), # 67 Exhibit 67 - Team Member Acknowledgment (478C44F), # 68 Exhibit 68 - 478C44F Supplemental Response to WF's FIrst Set of Rogs, # 69 Exhibit 69 - First Advantage WF Standard Consent (478C44F), # 70 Exhibit 70 - SEALED First Advantage Pre-Employment/Security Screening (478C44F), # 71 Exhibit 71 - SEALED 478C44F Justification Note) (Palmer, J.) (Attachments 7, 9, 13, 20, 21, 32, 33, 37, 64, 44, 45, 51, 58, 59, 70, 71 Replaced (SRA). Modified text on 4/30/2019 (SRA). (Entered: 04/29/2019)" @default.
- sdd;;5:17-cv-05010_de83 AdministrativeID "83" @default.
- sdd;;5:17-cv-05010_de83 hasReferenceToOtherEntry sdd;;5:17-cv-05010_de80 @default.