Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-04749/USCOURTS-cand-3_10-cv-04749-10/pdf.json

Nature of Suit Code: 430
Nature of Suit: Banks and Banking
Cause of Action: 28:1331 Fed. Question

---

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

 

[PROPOSED] ORDER COMPELLING PRODUCTION OF 

PLAINTIFFS’ TAX RETURNS AND UNEMPLOYMENT RECORDS

Matthew G. Ball (SBN: 208881) 

matthew.ball@klgates.com 

K&L GATES LLP 

Four Embarcadero Center, Suite 1200 

San Francisco, CA 94111 

Tel.: (415) 882-8200 

Fax: (415) 882-8220 

Irene C. Freidel (pro hac vice) 

irene.freidel@klgates.com 

David D. Christensen (pro hac vice) 

david.christensen@klgate.com 

K&L GATES LLP 

State Street Financial Center 

One Lincoln Street 

Boston, MA 02111-2950 

Tel.: (617) 261-3100 

Fax: (617) 261-3175 

Attorneys for Defendant Wells Fargo Bank, N.A.

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

KAREN LUCIA and JEFFREY LUCIA, on 

behalf of themselves and others similarly situated,

 Plaintiffs, 

v. 

WELLS FARGO BANK, N.A. d/b/a WELLS 

FARGO HOME MORTGAGE and DOES 1 

through 10, 

 Defendants. 

Case No. 10-CV-04749-VC 

[PROPOSED] ORDER COMPELLING 

PRODUCTION OF PLAINTIFFS’ TAX 

RETURNS AND UNEMPLOYMENT 

RECORDS 

The Hon. Vince Chhabria 

Case 3:10-cv-04749-VC Document 89 Filed 03/13/15 Page 1 of 2
1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

 

[PROPOSED] ORDER COMPELLING PRODUCTION OF 

PLAINTIFFS’ TAX RETURNS AND UNEMPLOYMENT RECORDS 

The Court, having read and considered the letter submitted jointly by plaintiffs Karen and 

Jeffrey Lucia (“plaintiffs”) and defendant Wells Fargo Bank, N.A. (“Wells Fargo”), HEREBY 

ORDERS that: 

Pursuant to Federal Rule of Civil Procedure 37 and Local Rule 37, plaintiffs shall produce (1) 

their complete tax returns, with schedules, for the 2009 and 2010 tax years (the “Tax Returns”) and 

(2) documents evidencing all unemployment income received by plaintiffs in 2009 and 2010 

(“Unemployment Records”). The Tax Returns and Unemployment Records shall be produced to 

Wells Fargo within fourteen (14) days of the date of this order. 

IT IS SO ORDERED. 

Dated: ________________, 2015 

 _____________________________________ 

 The Honorable Vince Chhabria 

 United States District Judge 

March 13

Case 3:10-cv-04749-VC Document 89 Filed 03/13/15 Page 2 of 2