Valdez v. Wells Fargo Advisors LLC
| New York Southern District Court | |
| Judge: | Cathy Seibel |
| Case #: | 7:23-cv-07279 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:1981 Job Discrimination (Race) |
| Case Filed: | Aug 16, 2023 |
| Last checked: Monday Feb 12, 2024 3:31 AM EST |
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Defendant
Wells Fargo Advisors LLC
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Represented By
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Plaintiff
Peter F Valdez
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Represented By
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| Docket last updated: 81 minutes ago |
| Thursday, May 01, 2025 | ||
| 67 | 67
respm
Declaration in Opposition to Motion
Thu 05/01 4:59 PM
FILING ERROR - DUPLICATE DOCKET ENTRY - DECLARATION of Peter Valdez in Opposition re:50 MOTION for Summary Judgment .. Document filed by Peter F Valdez..(Gambino, Thomas) Modified on 5/2/2025 (lb) |
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| 66 | 66
respm
Declaration in Opposition to Motion
Thu 05/01 4:58 PM
FILING ERROR - DUPLICATE DOCKET ENTRY - DECLARATION of Thomas M. Gambino, Esq. in Opposition re:50 MOTION for Summary Judgment .. Document filed by Peter F Valdez..(Gambino, Thomas) Modified on 5/2/2025 (lb) |
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| 65 | 65
24
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respm
Memorandum of Law in Opposition to Motion
Thu 05/01 4:57 PM
FILING ERROR - DUPLICATE DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re:50 MOTION for Summary Judgment . . Document filed by Peter F Valdez..(Gambino, Thomas) Modified on 5/2/2025 (lb) |
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| 64 | 64
respm
Affidavit in Support of Motion
Thu 05/01 2:54 PM
AFFIDAVIT of Word Count in Support re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 63 | 63
respm
Reply Memorandum of Law in Support of Motion
Thu 05/01 2:53 PM
REPLY MEMORANDUM OF LAW in Support re:50 MOTION for Summary Judgment . . Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 62 | 62
respm
Affidavit in Opposition to Motion
Thu 05/01 2:52 PM
AFFIDAVIT of Word Count in Opposition re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 61 | 61
respm
Declaration in Opposition to Motion
Thu 05/01 2:51 PM
DECLARATION of Peter Valdez in Opposition re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 60 | 60
respm
Declaration in Opposition to Motion
Thu 05/01 2:49 PM
DECLARATION of Thomas M. Gambino, Esq. in Opposition re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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Att: 1
Exhibit Exhibit A - Branch Reassignment,
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Att: 2
Exhibit Exhibit B - Interview March 9, 2020,
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Att: 3
Exhibit Exhibit C - 2019 Performance Evaluation,
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Att: 4
Exhibit Exhibit D - 2020 Performance Evaluation,
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Att: 5
Exhibit Exhibit E - 2021 Performance Evaluation,
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Att: 6
Exhibit Exhibit F - 2022 Performance Evaluation,
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Att: 7
Exhibit Exhibit G - 2023 Performance Evaluation,
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Att: 8
Exhibit Exhibit H - Plaintiff's Emails
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| 59 | 59
notice
Notice (Other)
Thu 05/01 2:42 PM
NOTICE of Plaintiff's Counter Statement of Facts re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 58 | 58
24
pgs
respm
Memorandum of Law in Opposition to Motion
Thu 05/01 2:40 PM
MEMORANDUM OF LAW in Opposition re:50 MOTION for Summary Judgment . . Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 57 | 57
respm
Affidavit in Support of Motion
Thu 05/01 2:38 PM
AFFIDAVIT of Word Count in Support re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 56 | 56
respm
Declaration in Support of Motion
Thu 05/01 2:35 PM
DECLARATION of Suzanne Lichtman in Support re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 55 | 55
misc
Redacted Document
Thu 05/01 2:34 PM
***SELECTED PARTIES***REDACTION to54 Affidavit in Support of Motion,,,,,,,, by Wells Fargo Advisors LLC, Peter F ValdezMotion or Order to File Under Seal:49 .(Tandy, Colleen) |
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| 54 | 54
respm
Affidavit in Support of Motion
Thu 05/01 2:07 PM
AFFIDAVIT of Colleen P. Tandy, Esq. in Support re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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Att: 1
Exhibit Exhibit 1 - Offer Letter,
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Att: 2
Exhibit Exhibit 2 - Workday Report,
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Att: 3
Exhibit Exhibit 3A - Deposition Transcript Excerpts,
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Att: 4
Exhibit Exhibit 3B - Deposition Transcript Excerpts,
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Att: 5
Exhibit Exhibit 3C - Deposition Transcript Excerpts,
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Att: 6
Exhibit Exhibit 3D - Deposition Transcript Excerpts,
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Att: 7
Exhibit Exhibit 3E - Deposition Transcript Excerpts,
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Att: 8
Exhibit Exhibit 3F - Deposition Transcript Excerpts,
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Att: 9
Exhibit Exhibit 3G - Deposition Transcript Excerpts,
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Att: 10
Exhibit Exhibit 7 - Initial Interview,
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Att: 11
Exhibit Exhibit 8 - E-mail dated March 13, 2020,
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Att: 12
Exhibit Exhibit 9 - E-mail Thread December 2019 through January 2020,
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Att: 13
Exhibit Exhibit 10 - E-mail Thread January 2020 through February 2020,
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Att: 14
Exhibit Exhibit 11 - Informal Warning,
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Att: 15
Exhibit Exhibit 12 - Call to Employee Relations,
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Att: 16
Exhibit Exhibit 13 - E-Mail Thread May 4, 2020,
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Att: 17
Exhibit Exhibit 14 - E-mail Thread May 4-8, 2020,
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Att: 18
Exhibit Exhibit 17 - E-mail October 21, 2020,
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Att: 19
Exhibit Exhibit 18 - Transcription of Conversation,
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Att: 20
Exhibit Exhibit 19 - Transcription of Conversation,
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Att: 21
Exhibit Exhibit 20 - Transcription of Conversation,
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Att: 22
Exhibit Exhibit 21 - Transcription of Conversation,
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Att: 23
Exhibit Exhibit 22 - Transcription of Conversation,
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Att: 24
Exhibit Exhibit 23 - Transcription of Conversation,
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Att: 25
Exhibit Exhibit 24 - E-mail Thread April 2021 to May 2021,
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Att: 26
Exhibit Exhibit 25 - Phone Interview,
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Att: 27
Exhibit Exhibit 26 - Transcription of Conversation,
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Att: 28
Exhibit Exhibit 28 - Formal Warning,
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Att: 29
Exhibit Exhibit 29 - Call to Employee Relations,
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Att: 30
Exhibit Exhibit 31 - Employment Investigation Report,
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Att: 31
Exhibit Exhibit 32 - June 15, 2021 Interview,
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Att: 32
Exhibit Exhibit 33 - June 15, 2021 Interview,
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Att: 33
Exhibit Exhibit 34 - Interviews,
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Att: 34
Exhibit Exhibit 37 - Request for Accommodation,
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Att: 35
Exhibit Exhibit 38 - Year-End Performance Evaluation,
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Att: 36
Exhibit Exhibit 39 - Interview Notes,
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Att: 37
Exhibit Exhibit 40 - Workday Report
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| 53 | 53
respm
Affidavit in Support of Motion
Thu 05/01 1:32 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#54) AFFIDAVIT of Colleen P. Tandy, Esq. in Support re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) Modified on 5/1/2025 (lb) |
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| 52 | 52
notice
Notice (Other)
Thu 05/01 1:28 PM
NOTICE of Statement of Undisputed Material Facts re:50 MOTION for Summary Judgment .. Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 51 | 51
30+
pgs
respm
Memorandum of Law in Support of Motion
Thu 05/01 1:10 PM
MEMORANDUM OF LAW in Support re:50 MOTION for Summary Judgment . . Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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| 50 | 50
motion
Summary Judgment
Thu 05/01 1:08 PM
MOTION for Summary Judgment . Document filed by Wells Fargo Advisors LLC..(Tandy, Colleen) |
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