Healy v. Wells Fargo Bank, N.A. et al

Filing 59

ORDER granting 49 Motion to Transfer. Signed by Judge Marilyn L. Huff on 1/11/2022. (jms)

Case 3:20-cv-01838-H-AHG Document 59 Filed 01/11/22 PageID.755 Page 1 of 14

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UNITED STATES DISTRICT COURT

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SOUTHERN DISTRICT OF CALIFORNIA

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PATRICK HEALY, on behalf of himself
and all others similarly situated,

Case No.: 20-cv-01838-H-AHG

Plaintiff,

ORDER GRANTING PLAINTIFF’S
MOTION TO TRANSFER

v.
WELLS FARGO BANK, N.A. and DOES
1 through 5,

[Doc. No. 49.]

Defendants.
On August 11, 2020, Plaintiff Patrick Healy (“Plaintiff”) filed a class action
complaint against Defendants Wells Fargo Bank, N.A. and Does 1 through 5 in the
Superior Court of California, County of San Diego, alleging various claims related to
Defendants’ mortgage servicing operations. (Doc. No. 1-2, “Compl.”) On September 18,
2020, Defendant Wells Fargo Bank, N.A., (“Defendant” or “Wells Fargo”) removed the
case to federal court. (Doc. No. 1.) On November 2, 2020, Defendant filed a motion to
transfer this action to the U.S. District Court for the Western District of Virginia. (Doc.
No. 8.) The Court denied Defendant’s motion to transfer on December 3, 2020. (Doc. No.
16.) Shortly thereafter, Plaintiff moved to transfer venue to the U.S. District Court for the
Northern District of California. (Doc. No. 19.) At the parties’ request, the Court’s review
of this motion was postponed, and the motion was withdrawn. (Doc. No. 44.) The motion
was eventually refiled on September 13, 2021. (Doc. No. 49.) Defendant filed its
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opposition to the motion on October 18, 2021. (Doc. No. 54.) Plaintiff filed his reply in

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support of his motion on October 25, 2021. (Doc. No. 55.) The Court, pursuant to its

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discretion under Local Rule 7.1(d)(1), determines that the motion is fit for resolution

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without oral argument and submits the motion on the parties’ papers. For the following

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reasons, the Court grants Plaintiff’s motion to transfer.

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Background 1

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Plaintiff owns a home located in San Marcos, California. (Compl. ¶ 16.) According

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to Plaintiff, this home “is encumbered by a lien securing repayment of a home mortgage

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loan issued by and/or serviced by Defendant.” (Id. ¶ 17.) Plaintiff alleged that Wells Fargo

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is a mortgage servicing company that applies those payments to his loan and reports

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payment information to consumer credit reporting agencies. (Id. ¶ 19.)

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Plaintiff contends that Wells Fargo placed his home mortgage account into a

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forbearance program, which was designed to protect homeowners with COVID-19 related

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financial hardships, and subsequently reported to credit agencies that “no payments had

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been made at all on [his] account for months.” (Id. ¶ 21, 32-33.) Plaintiff, however, claims

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that he never consented to be placed in a loan forbearance program and “had been making

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each monthly payment in full and on time every single month.” (Id. ¶ 23-24.)

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Plaintiff asserts that he suffered financial consequences because of Wells Fargo’s

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actions. (Id. ¶¶ 26-31.) Plaintiff alleges that he was unable to refinance his home mortgage

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loan because of the alleged false reports made by Wells Fargo. (Id. ¶ 31.) Consequently,

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Plaintiff filed a California class action complaint against Wells Fargo on August 11, 2020,

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bringing a single cause of action under the California Consumer Credit Reporting Act, Cal.

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Civ. Code § 1785.25(a) (the “CCRAA”) on his own behalf and on behalf of others similarly

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situated. (Id. ¶¶ 55-65.) By the present motion, Plaintiff moves to transfer this case to the

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U.S. District Court for the Northern District of California. (Doc. No. 49.)

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The following allegations are taken from Plaintiff’s complaint.
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Discussion
I.

Legal Standard

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Plaintiff argues that the Court should transfer this action pursuant to 28 U.S.C. §

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1404(a). (Id.) Section 1404(a) provides that “[f]or the convenience of parties and

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witnesses, in the interest of justice, a district court may transfer any civil action to any other

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district or division where it might have been brought or to any district or division to which

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all parties have consented.” 28 U.S.C. § 1404(a). “[T]he district court has discretion to

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adjudicate motions for transfer according to an individualized, case-by-case consideration

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of convenience and fairness.” Jones v. GNC Franchising, Inc., 211 F.3d 495, 498 (9th Cir.

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2000) (internal quotations omitted).

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First, the Court must determine whether this case could have been originally brought

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in the Northern District of California. A transferee court must “(1) be able to exercise

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personal jurisdiction over the defendants, (2) have subject matter jurisdiction over the

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claim, and (3) be a proper forum.” Albertson v. Monumental Life Ins. Co., 2009 WL

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3870301, at *2 (N.D. Cal. 2009) (citing Hoffman v. Blaski, 363 U.S. 335, 343-44 (1960)).

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These requirements must be met irrespective of any potential waiver by the defendant.

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Hoffman, 363 U.S. at 342-43 (“We do not think the § 1404(a) phrase ‘where it might have

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been brought’ can be interpreted to mean . . . ‘where it may now be rebrought, with

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defendants’ consent.’”). “The moving party bears the burden of showing that jurisdiction

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and proper venue would exist in the district to which a transfer is requested.” Wireless

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Consumers Alliance, Inc. v. T-Mobile USA, Inc., 2003 WL 22387598, at *1 (N.D. Cal.

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2003).

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Second, the Court must weigh a variety of factors related to convenience and the

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interests of justice to determine whether transfer is appropriate. Jones, 211 F.3d at 498-99.

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II.

Personal Jurisdiction

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At issue is (1) whether the U.S. District Court for the Northern District of California

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could exercise personal jurisdiction over the Defendant in this case and (2) whether the

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Northern District of California would be a proper venue. In the instant case, these analyses
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fold into one another. Because neither party asserts that any event or omission that gave

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rise to the Plaintiff’s cause of action occurred in the Northern District of California, 2 (see

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Compl. ¶¶ 16-49; Doc. No. 54 at 10-11), venue will only be proper if Wells Fargo “resides”

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in that district within the meaning of 28 U.S.C. § 1391(b). Further, because Plaintiff alleges

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that Wells Fargo is a national banking association, (Doc. No. 1-2 ¶ 13), Defendant will be

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“deemed to reside . . . in any judicial district in which such defendant is subject to the

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court’s personal jurisdiction with respect to the civil action in question.” Id. § 1391(c)(2). 3

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In a state with multiple districts, a “corporation shall be deemed to reside in any district in

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that State within which its contacts would be sufficient to subject it to personal jurisdiction

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if that district were a separate State.” Id. § 1391(d). Thus, venue will be proper in the

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Northern District of California if the Court determines that Defendant is subject to personal

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jurisdiction in that district.

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Personal jurisdiction deals with a court’s power to bind a party to its judgment. See

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Walden v. Fiore, 571 U.S. 277, 283 (2014). “The Due Process Clause of the Fourteenth

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Amendment constrains a State’s authority to bind a nonresident defendant to a judgment

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of its courts.” Id. A court may constitutionally exercise either general or specific personal

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jurisdiction over a party, or both. Bristol-Myers Squibb Co. v. Superior Court of Cal., 137

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S. Ct. 1773, 1779-80 (2017). “A court with general jurisdiction may hear any claim against

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that defendant, even if all the incidents underlying the claim occurred in a different State.”

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Id. at 1780. However, “only a limited set of affiliations with a forum” will subject a

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Plaintiff briefly suggests that “it is likely that the corporate decisions which led to
the faulty forbearance scheme underlying this litigation took place in San Francisco”
“[g]iven that [Defendant’s] principal place of business is in San Francisco.” (Doc. No. 55
at 9.) But this suggestion, which appears for the first time in Plaintiff’s reply brief, falls
short of an allegation that “a substantial part of the events or omissions giving rise to the
claim occurred, or a substantial part of property that is the subject of the action is situated”
in the Northern District of California, as is necessary for venue to be proper under 28 U.S.C.
§ 1391(b)(2).
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The Court explained in its previous Order that Section 1391 applies to national
banking associations. (Doc. No. 16 at 5 n. 2.)
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defendant to general jurisdiction. Daimler AG v. Bauman, 571 U.S. 117, 137 (2014). This

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ordinarily requires that the defendant can be “fairly regarded as at home” in the forum due

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to its residence in or its contacts with the forum state. Id. The “paradigm all-purpose

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forums” in which a corporate defendant may be regarded as “at home” are its place of

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incorporation and its principal place of business. Id.

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A.

General Jurisdiction and National Banking Associations

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The parties disagree as to whether a national banking association should be treated

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differently than other corporations for purposes of general jurisdiction. Wells Fargo argues

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that since it is a national banking association, it lacks a place of incorporation, and thus, its

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main office must be its principal place of business. (Doc. No. 54 at 5, 12.) Consequently,

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Wells Fargo is only “at home” for general jurisdiction purposes in the location of its “main

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office”—in this case, South Dakota. In contrast, Plaintiff argues that a national banking

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association’s principal place of business is not necessarily the location of its main office.

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(Doc. No. 55 at 4-7.) Plaintiff asserts that Wells Fargo’s principal place of business is in

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the Northern District of California.

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As an initial matter, the Court agrees that Wells Fargo does not have a place of

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incorporation. However, the Court does not view Wells Fargo’s status as a “national bank”

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to merit an exception from the Supreme Court’s established framework for general

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jurisdiction.

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First, the Court’s analysis does not change because Wells Fargo has a “main office”

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rather than a “place of incorporation.” A place of incorporation matters for personal

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jurisdiction because it indicates where a corporation maintains sufficiently substantial,

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continuous, and systematic contacts to be considered “at home.” See Goodyear Dunlop

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Tires Operations, S.A. v. Brown, 564 U.S. 915, 924 (2011); Daimler, 571 U.S. at 137-39.

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The legal formality that makes it a “place of incorporation” rather than a “main office” is

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irrelevant for personal jurisdiction. The Supreme Court uses a “place of incorporation” as

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a paradigm for general jurisdiction because it marks an “instance[] in which the continuous

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corporate operations within a state [are] so substantial and of such nature as to justify suit
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. . . on causes of action from dealings entirely distinct from those activities.” Daimler, 571

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U.S. at 138 (citing Int’l Shoe Co. v. State of Wash., Office of Unemployment

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Compensation and Placement, 326 U.S. 310, 318 (1945) (emphasis omitted)). A court may

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find that a national banking association maintains the equivalent level of contacts with its

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“main office” that a state-incorporated bank maintains with its place of incorporation. 4 See

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Daimler, 571 U.S. at 137 (“Goodyear did not hold that a corporation may be subject to

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general jurisdiction only in a forum where it is incorporated or has its principal place of

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business; it simply typed those places paradigm all-purpose forums.”).

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Second, the Court disagrees with Wells Fargo’s view that a national banking

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association’s main office must be its principal place of business. Wells Fargo’s citations

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to Wachovia Bank v. Schmidt, 546 U.S. 303 (2006), and Rouse v. Wachovia Mortg. FSB,

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747 F.3d 707 (9th Cir. 2014), are unavailing. Both cases concern a national banking

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association’s citizenship for the purposes of showing subject-matter jurisdiction, not

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personal jurisdiction. In Wachovia Bank, the Court held that, for diversity jurisdiction, a

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national banking association is not a citizen of every state in which it maintains a branch

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office. Id. at 307. The Court was concerned that the alternative scope of diversity

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jurisdiction would disfavor national banking associations vis-à-vis their state-incorporated

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counterparts. See id. at 307, 317-19. The Court concluded that Congress did not intend

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this incongruous result. Id. In Rouse, the Ninth Circuit concluded that, for diversity

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jurisdiction, a national bank is only a citizen of the state in which its main office is located.

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747 F.3d at 709. Thus, the Ninth Circuit found that Wells Fargo is a citizen of South

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Dakota pursuant to 28 U.S.C. § 1348. Id. Notably, the Ninth Circuit also observed that

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“Wells Fargo’s main office is in South Dakota and its principal place of business is in

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California.” Id.

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The Court does not reach the issue of whether Wells Fargo is “at home” in South
Dakota. The issue before the Court is whether Wells Fargo is subject to personal
jurisdiction in the Northern District of California.
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Several of the district court opinions cited by Wells Fargo do not address whether a

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national banking association’s main office is necessarily its principal place of business.

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See First Nat’l Bank of Pa. v. Transamerica Life Ins. Co., 2016 WL 520965, at *5-7 (W.D.

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Pa. 2016); Miller v. Native Link Constr., 2017 WL 3536175, at *21 (W.D. Pa. 2017). Other

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district court opinions touch on this issue, but do not wholly endorse Wells Fargo’s view.

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See Evan v. Diners Club Int’l Ltd., 2017 WL 4784667, at *2 (N.D. Ind. 2017) (“Here,

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Defendant is a national banking association, not a corporation. The analogous basis for

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general jurisdiction is presumably the state in which Defendant has its main office.” (citing

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Wachovia Bank, 546 U.S. at 318.)); Gibbs v. Trans Union LLC, 2021 WL 2375898, at *2

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(E.D. Pa. 2021) (“Wells Fargo is not incorporated in Pennsylvania; it is a National Banking

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Association, and a National Banking Association is only at home in the state where it is

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based . . . [n]or does it have its principal place of business in Pennsylvania.”). Given that

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these opinions do not directly address the issue before the Court, the Court declines to

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attribute an implicit endorsement of Wells Fargo’s view to them. Wells Fargo also cites

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the district court opinion in Haring v. Wells Fargo Bank N.A., 2018 WL 10471109 (N.D.

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Cal. 2018). This Court is faced with different allegations concerning Wells Fargo’s

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citizenship. See id. at *4 n.5. 5 Given these differences, the Court does not consider the

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circumstances of Haring to be equivalent to the case before it.

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Ultimately, the Court does not consider a national banking association’s main office

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to necessarily be its principal place of business for general jurisdiction purposes. To hold

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otherwise would be in tension with Supreme Court precedent. The Supreme Court set forth

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the framework for evaluating a corporation’s principal place of business in Hertz Corp. v.

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At one time, Plaintiff alleged that Wells Fargo is headquartered in South Dakota
(Doc. No. 1-2 ¶ 13.) Plaintiff subsequently changed his view. (Doc. No. 49-1 ¶ 31 (“While
Plaintiff put in his initial Complaint that Defendant’s headquarters is in South Dakota, that
information appears to be incorrect, as Plaintiff now sees that Defendant’s corporate
headquarters is in San Francisco, CA.”))
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Friend, 559 U.S. 77 (2010). 6 Under Hertz, a corporation’s principal place of business is

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“the place where a corporation’s officers direct, control, and coordinate the corporation’s

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activities.” Id. at 92-93. This place is often referred to by courts as the “nerve center” of

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the corporation. Id. at 93. “[I]n practice it should normally be the place where the

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corporation maintains its headquarters—provided that the headquarters is the actual center

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of direction, control, and coordination, i.e., the ‘nerve center,’ and not simply an office

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where the corporation holds its board meetings . . . .” Id. “A corporation’s ‘nerve center,’

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usually its main headquarters, is a single place. The public often (though not always)

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considers it the corporation’s main place of business.” Id. Wells Fargo produces no

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authority that supports an exception to the Hertz framework for national banking

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associations.

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An exception for national banking associations would be contrary to the Supreme

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Court’s opinion in Wachovia Bank. A key principle underlying the Court’s decision in

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Wachovia Bank is that national banking associations should not be treated differently than

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other corporate bodies for jurisdictional purposes. Wachovia Bank, 546 U.S. at 307

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(“[w]ere we to hold . . . that a national bank is additionally a citizen of every State in which

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it has established a branch, the access of a federally chartered bank to a federal forum would

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be drastically curtailed in comparison to the access afforded state banks and other state-

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incorporated entities. Congress, we are satisfied, created no such anomaly.”). Wells

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Fargo’s position advantages national banking associations vis-à-vis state-incorporated

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Although Hertz concerns subject-matter jurisdiction, the courts of this Circuit
regularly apply Hertz to personal jurisdiction as well. See, e.g., Carijano v. Occidental
Petroleum Corp., 643 F.3d 1216, 1230 n.2 (9th Cir. 2011); King v. Bumble Trading, Inc.,
2020 WL 663741, at *2 (N.D. Cal. 2020); Google Inc. v. Rockstar Consortium U.S. LP,
2014 WL 1571807, at *1 n.1 (N.D. Cal. 2014); WBS, Inc. v. Pearcy, 2016 WL 11507028,
at *3 (C.D. Cal. 2016); Gallagher v. Roberts, 2017 WL 1365792, at *3 (S.D. Cal. 2017);
Rosen v. Movie Times, Inc., 2021 WL 1338960, at *2 (N.D. Cal. 2021); Michael Grecco
Productions, Inc. v. 8 Decimal Capital Mgmt., LLC, 2021 WL 2534567, at *3 (N.D. Cal.
2021); Serje v. Rappi, Inc., 2021 WL 2633536, at *5 (N.D. Cal. 2021); Live Face on Web,
LLC v. Archevos Corp., 2018 WL 1035209, at *4 (S.D. Cal. 2018).
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banks with regard to personal jurisdiction; this outcome is counter to Wachovia Bank.

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B.

Wells Fargo’s Principal Place of Business

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The Court now turns to whether Wells Fargo maintains its principal place of business

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in the Northern District of California according to the framework set forth in Hertz. 7

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“When challenged on allegations of jurisdictional facts, the parties must support their

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allegations by competent proof.” Hertz, 559 U.S. at 96-97. Plaintiff sets forth the

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following allegations in his moving papers and reply: (1) Wells Fargo’s primary

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headquarters is in San Francisco, California (Doc. No. 49 at 7); (2) Wells Fargo’s website

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that purportedly lists Wells Fargo’s “corporate offices” as located at 420 Montgomery

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Street, San Francisco, CA 94104 (Doc. No. 49-1 a 8,t 74); and (3) Wells Fargo stated in a

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filing before a federal district court in the Eastern District of Louisiana that “the Northern

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District of California [is] where Wells Fargo maintains its principal place of business”

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(Doc. No. 54-2 at 9). Plaintiff also cites to several cases in which courts have stated that

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Wells Fargo’s principal place of business is in San Francisco or California. (Id.) These

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cases include the following: Rouse, 747 F.3d at 709 (Wells Fargo’s “principal place of

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business is in California”); Grace v. Wells Fargo Bank, N.A., 926 F. Supp. 2d 1173, 1175

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n.1 (S.D. Cal. 2013) (noting that “Wells Fargo does not contest that its principal place of

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business is in San Francisco . . .”); Singer v. Wells Fargo Bank, N.A., 2012 WL 2847790,

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The Court notes that both parties have taken contradictory positions on personal
jurisdiction during this case. A fact that each party seeks to use to its advantage. (Doc.
No. 54 at 14; Doc. No. 55 at 2.) Plaintiff first asserted that Wells Fargo is “headquartered
in South Dakota” (Doc. No. 1-2 ¶ 13), but later changed his view (Doc. No. 49-1 ¶ 31).
Wells Fargo once argued that “as a financial services company doing business in all 50
states, Wells Fargo has the required ‘minimum contacts’ with the Western District of
Virginia to be subject to that Court’s personal jurisdiction.” (Doc. No. 8-1 at 17; see also
Doc. No. 15 at 10.) Wells Fargo now reverses course and argues that there is no basis for
the Northern District of California to exercise personal jurisdiction over it, presumably
despite its role as “a financial services company doing business in all 50 states.” These
shifting positions appear to be the result of changes in litigation strategy rather than
changes in facts or law. Accordingly, the Court does not consider the parties’ position
changes to be meaningful to the Court’s analysis.
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at *1 (C.D. Cal. 2012) (“[i]n other cases, Wells Fargo has conceded that its principal place

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of business is in California”); Mount v. Wells Fargo Bank, N.A., 2008 WL 5046286, at *1

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(C.D. Cal. 2008) (“Wells Fargo Bank, N.A. . . . has regularly described its principal place

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of business as San Francisco . . .”). Other courts in the Ninth Circuit have made similar

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observations. See, e.g., Flores v. Wells Fargo Bank, N.A., 2012 WL 832546, at *1 (N.D.

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Cal. 2012) (“Wells Fargo’s principal place of business . . . is California”); Uriarte v. Wells

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Fargo Bank, N.A., 2011 WL 5295285, at *1 n. 2 (S.D. Cal. 2011) (“Wells Fargo does not

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contest that its principal place of business is in San Francisco . . .”).

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In this case, Wells Fargo has maintained that it is headquartered in South Dakota.

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(Doc. No. 6 at 3 ¶ 13.) But Wells Fargo’s basis for this claim appears to rest solely on the

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location of its “main office.” (Doc. No. 54 at 5.) Wells Fargo does not contest Plaintiff’s

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exhibit that purports to show that Wells Fargo’s “corporate offices” are located in San

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Francisco. Nor does Wells Fargo argue that South Dakota is home to the corporate

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activities that would constitute its “nerve center,” i.e., the center of direction, control, and

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coordination.

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Plaintiff’s factual allegations are buttressed by contemporary opinions in which

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courts of this Circuit found that Wells Fargo’s principal place of business is in San

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Francisco or in California. See Rouse, 747 F.3d at 709; Mount, 2008 WL 5046286, at *1;

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Flores, 2012 WL 832546, at *1. In response, Wells Fargo argues that its “decision to

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subject itself to the jurisdiction of a district in one case does not, and should not, factor into

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any analysis concerning whether it must subject itself to the jurisdiction of that same

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district in another case.” (Doc. No. 54 at 16 n. 3.) But several of these courts stated

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affirmative conclusions about Wells Fargo’s principal place of business. Their conclusions

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were not based on Wells Fargo’s concession as to personal jurisdiction.

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sufficiently carries his burden to establish that Wells Fargo’s principal place of business is

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in San Francisco. Thus, the Court concludes that Wells Fargo is subject to general personal

Plaintiff

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jurisdiction in the Northern District of California. 8

2 III.

Section 1404(a) Analysis

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The Court now turns to whether a transfer would be “[f]or the convenience of parties

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and witnesses, in the interest of justice” pursuant to 28 U.S.C. § 1404(a). A court “has

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discretion to adjudicate motions for transfer according to an individualized, case-by-case

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consideration of convenience and fairness.” Jones, 211 F.3d at 498 (internal quotations

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omitted). A court must weigh multiple factors as part of its analysis. Some of these factors

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include: “(1) the location where the relevant agreements were negotiated and executed, (2)

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the state that is most familiar with the governing law, (3) the plaintiff’s choice of forum,

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(4) the respective parties’ contacts with the forum, (5) the contacts relating to the plaintiff’s

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cause of action in the chosen forum, (6) the differences in the costs of litigation in the two

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forums, (7) the availability of compulsory process to compel attendance of unwilling non-

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party witnesses, and (8) the ease of access to sources of proof.” Jones, 211 F.3d at 498-

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99. 9 The Court begins with a consideration of whether this case may be consolidated with

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other claims after transfer. See, e.g., Echologics, LLC v. Orbis Intelligent Sys., Inc., 2021

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WL 5203283, at *4 (S.D. Cal. 2021).

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Plaintiff argues that several cases against Wells Fargo stemming from the same facts

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either are or will soon be in the Northern District of California. 10 (Doc. No. 49 at 3-4, 7;

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Since Wells Fargo is subject to the general jurisdiction of the Northern District of
California, the Court does not reach the issue of whether Wells Fargo is also subject to
specific jurisdiction in the Northern District of California in this case.
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Neither party alleges the existence of a forum-selection clause related to this case.

One of these similar cases is also before this Court. Urista v. Wells Fargo, 3:20-cv1689 (S.D. Cal.). Plaintiff in that matter also moved to transfer venue to the Northern
District of California. The Court is issuing an order in that case contemporaneous with this
instant Order.
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Doc. No. 55 at 10-11.) Two of the cases 11 identified by Plaintiff were initially brought in

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the Northern District and later consolidated before the Hon. James Donato. A hearing on

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a motion to dismiss in the lead case is currently scheduled for March 24, 2022. 12 In another

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case, Forsburg v. Wells Fargo, 5:20-cv-46 (W.D. Va.), 13 plaintiffs are currently seeking

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transfer to the Northern District of California from the Western District of Virginia; that

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motion remains pending. The district court held oral argument on plaintiffs’ motion to

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transfer and Wells Fargo’s motion to dismiss on December 16, 2021.14 A different case,

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Echard v. Wells Fargo Bank N.A., 2:21-cv-5080 (S.D. Ohio), began in the Western District

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of Washington and was then transferred to the Northern District of California. 15 The parties

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jointly sought and received a second transfer of venue—this time to the Southern District

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of Ohio. 16 After that transfer, plaintiffs from the California and Virginia actions (including

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the Plaintiff in this case) jointly moved to intervene and to transfer the Echard case back to

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the Northern District of California. Echard and Wells Fargo oppose this motion, which is

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pending before the district court in the Southern District of Ohio.

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Regardless of whether the Echard and Forsburg cases are ultimately transferred to

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the Northern District of California, the Court concludes that it is feasible to consolidate the

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instant matter with the Delapapa case in the Northern District of California. The facts and

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law implicated in Delapapa align with those in this case. Plaintiffs in both cases seek to

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represent a class of individuals whose mortgages were purportedly placed into forbearance

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Delapapa v. Wells Fargo, 3:20-cv-6009 (N.D. Cal.) (Donato, J.); Green v. Wells
Fargo, 3:20-cv-5296 (N.D. Cal.) (Donato, J.).
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Order, Doc. No. 115 (Dec. 14, 2021), Delapapa, 3:20-cv-6009.

Forsburg was previously consolidated with Harlow v. Wells Fargo, 7:20-mc-30
(W.D. Va.).
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Minute Entry, Doc. No. 103 (Dec. 16, 2021), Forsburg, 5:20-cv-46.

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15

Order, Doc. No. 34 (Sept. 7, 2021), Echard, 21-cv-5080.

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Order, Doc. No. 55 (Oct. 14, 2021), Echard, 21-cv-5080.
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Case 3:20-cv-01838-H-AHG Document 59 Filed 01/11/22 PageID.767 Page 13 of 14

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by Wells Fargo under the borrower protection provisions of the Coronavirus Aid, Relief,

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and Economic Security Act without their consent. 17 It is likely that there is a significant

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overlap in the discovery necessary for the litigation of these cases. The cases are in similar

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procedural stages so there is little risk that transfer will result in duplicated efforts by the

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parties. Accordingly, this factor weighs heavily in favor of transfer.

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The other factors before the Court are either neutral (e.g., parties’ respective contacts

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with each forum, litigation costs, and ease of access to sources of proof) or only slightly

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favor litigation in this district (i.e., contacts in this forum that relate to Plaintiff’s cause of

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action). Transfer is convenient for the witnesses and the parties and in the interests of

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justice. It will be more convenient for all witnesses, including the party witnesses, for this

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case to be consolidated into one forum. 18 Consolidation reduces the likelihood that the

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witnesses will have to travel to different districts to testify on similar facts. Consolidation

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will also be more convenient for the parties and reduce the expenses involved in duplicative

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discovery and litigation.

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consolidating proceedings concerning the same facts and parties into the same district. As

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a result, the Court concludes that transfer is appropriate.

A transfer will ultimately benefit judicial economy by

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See Compl. ¶¶ 16-49; Compl. ¶¶ 14-38, Doc. No. 1 (Aug. 26, 2020), Delapapa,
3:20-cv-6009.
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Plaintiff requests jurisdictional discovery to the extent the Court considers
Defendant’s evidence concerning the locations of party witnesses. Since the Court grants
the motion for transfer, Plaintiff’s request is moot.
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Case 3:20-cv-01838-H-AHG Document 59 Filed 01/11/22 PageID.768 Page 14 of 14

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Conclusion

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For the reasons set forth above, the Court grants Plaintiff’s motion to transfer this

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action to the U.S. District Court for the Northern District of California. Accordingly, this

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action is transferred to the Northern District of California for all further proceedings. The

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Court vacates all pending dates set by this Court to permit the Northern District of

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California to set appropriate dates as it sees fit.

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IT IS SO ORDERED.
DATED: January 11, 2022

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MARILYN L. HUFF, District Judge
UNITED STATES DISTRICT COURT

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20-cv-01838-H-AHG