Lee v. Wells Fargo Bank, N.A.
(4:22-cv-00595)
District Court, S.D. Texas
FEB 25, 2022 | REPUBLISHED BY LIT: MAR 11, 2022
Agreement Regarding Mediation by Linda Lee, Robert Lee, filed.(Nichamoff, Seth) (Entered: 09/14/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00595
| Lee et al v. Wells Fargo Bank, N.A. Assigned to: Judge Ewing Werlein, Jr
Cause: 28:1441 Notice of Removal |
Date Filed: 02/24/2022 Jury Demand: Both Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/18/2022 | 8 | ANSWER to 1 State Court Petition/Notice of Removal by Wells Fargo Bank, N.A., filed.(Meek, Taylor) (Entered: 04/18/2022) |
| 06/16/2022 | 9 | ORDER RE: INITIAL CONFERENCE. The telephone conference I.D. and conference password will be provided to the attorneys of record via email the day prior to the hearing. (Signed by Judge Ewing Werlein, Jr) Parties notified.(marflores, 4) (Entered: 06/16/2022) |
| 06/21/2022 | 10 | CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed.(Meek, Taylor) (Entered: 06/21/2022) |
| 06/21/2022 | 11 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Linda Lee, Robert Lee, Wells Fargo & Company, filed.(Nichamoff, Seth) (Entered: 06/21/2022) |
| 06/24/2022 | 12 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE BY TELEPHONE held on 6/24/2022. Docket Control Order entered. The parties will complete all discovery required for purposes of ADR, including mediation, within 60 days, and no later than 8/23/2022 will advise the Court of the identity of a mediator to whom they jointly agree that this case can be referred for mediation. The parties agree to maintain the status quo at least until such time as one party or the other wants to take action. Pursuant to their agreement, no party will take any action to dispose of the property without providing advance notice to the Court and the opposing party and requesting a hearing to discuss the request to lift the stay of action. Appearances: Seth A Nichamoff for Pltfs, Taylor William Meek for Dft. Law Clerk: J. Summers,(Court Reporter: N/A), filed.(marflores, 4) (Entered: 06/24/2022) |
| 06/24/2022 | 13 | DOCKET CONTROL ORDER. Pltf Expert Witness List due by 10/1/2022. Deft Expert Witness List due by 11/1/2022. Discovery due by 12/28/2022. Dispositive Motion Filing due by 1/15/2023. Non-Dispositive Motion Filing due by 1/15/2023. Joint Pretrial Order due by 4/15/2023. DOCKET CALL set for 5/5/2023 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr.(Signed by Judge Ewing Werlein, Jr) Parties notified.(marflores, 4) (Entered: 06/24/2022) |
| 08/10/2022 | 14 | NOTICE of Appearance by Matthew D. Durham on behalf of Wells Fargo Bank, N.A., filed. (Durham, Matthew) (Entered: 08/10/2022) |
| 09/14/2022 | 15 | Agreement Regarding Mediation by Linda Lee, Robert Lee, filed.(Nichamoff, Seth) (Entered: 09/14/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 09/14/2022 19:26:12 |
When is the Joint 26(f) report due?
14 days before Initial Conference, which in this case was held on June 24.
(No later than 14 days before the Rule 16 Conference is scheduled, the parties must file the Joint Discovery/Case Management Plan and the proposed Docket Control and Scheduling Order, see Chief Judge Rosenthal’s page as benchmark)
When was the joint report actually filed?
Late. On June 21 – only three days before conference.
What is a CIP and is there a deadline?
A CIP is a “Certificate of Interested Persons” and it has to be filed within 15 days of the ORDER for Initial Conference.
When was the CIP due in this case?
On or before March 12, 2022.
When did Nichamoff file his CIP?
Very, very late. On Jun 21, 2022.
Answer to State Court Petition/Notice of Removal filed by Wells on 18 Apr. No reply or movement since.
LIT IS UNABLE TO CONNECT TO PACER FOR THIS CASE DOCKET AS AT FRIDAY, 11 MARCH 2022 @ 4.20 PM.
BELOW IS WHAT WE KNOW:
Attorneys at Aldridge Pite LLP removed a foreclosure lawsuit against Wells Fargo to Texas Southern District Court.
The complaint was filed by Nichamoff Law on behalf of Linda Lee and Robert Lee.
The case is 4:22-cv-00595, Lee et al v. Wells Fargo Bank, N.A.
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/24/2022 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(BrandisIsom, 4) (Entered: 02/25/2022)
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U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00595
Create an Alert for This Case on RECAP
| Lee et al v. Wells Fargo Bank, N.A. Assigned to: Judge Ewing Werlein, Jr
Cause: 28:1441 Notice of Removal |
Date Filed: 02/24/2022 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Robert Lee | represented by | Seth A Nichamoff Nichamoff Law PC 2444 Times Blvd Suite 270 Houston, TX 77005 713-503-6706 Fax: 713-360-7497 Email: seth@nichamofflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Linda Lee | represented by | Seth A Nichamoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Wells Fargo Bank, N.A. | represented by | Taylor William Meek McGuire Woods, LLP 2000 McKinney Ave. Ste. 1400 Dallas, TX 75201 469-372-3932 Email: tmeek@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDRobert L Negrin Aldridge Pite, LLP 701 North Post Road Ste 205 Houston, TX 77024 (713) 293-3650 Fax: (858) 412-2798 Email: rnegrin@aldridgepite.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2022 | 1 | NOTICE OF REMOVAL from Fort Bend County District Court -4ooth Judicial District, case number 22-DCV-291285 (Filing fee $ 402 receipt number ATXSDC-27792109) filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A – Plaintiff’s Original Petition, Application for Temporary Restraining Order and Injunctive Relief & Jury Demand, # 3 Exhibit Exhibit B – Citation to Wells Fargo Bank.pdf, # 4 Exhibit Exhibit C – Register of Actions – 22-DCV-291285.pdf)(Negrin, Robert) (Entered: 02/24/2022) |
| 02/24/2022 | 2 | CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Wells Fargo & Company as Corporate Parent, filed.(Negrin, Robert) (Entered: 02/24/2022) |
| 02/25/2022 | 3 | CERTIFICATE OF INTERESTED PARTIES by Linda Lee, Robert Lee, filed.(Nichamoff, Seth) (Entered: 02/25/2022) |
| 02/25/2022 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/24/2022 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(BrandisIsom, 4) (Entered: 02/25/2022) |
| 03/17/2022 | 5 | NOTICE of Appearance by Taylor Meek on behalf of Wells Fargo Bank, N.A., filed. (Meek, Taylor) (Entered: 03/17/2022) |
| 03/17/2022 | 6 | Unopposed MOTION for Extension of Time Respond to Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A., filed. Motion Docket Date 4/7/2022. (Attachments: # 1 Proposed Order)(Meek, Taylor) (Entered: 03/17/2022) |
