Collins v. Wells Fargo Bank et al
Plaintiff: John Collins
Defendant: Wells Fargo Bank, W Peter Ragan, Jr., Todd Gurstel, Bradley M Soos and Robert Kent
Case Number: 2:2012cv02284
Filed: October 25, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Gila
Presiding Judge: Lawrence O Anderson
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 23, 2013 Opinion or Order Filing 49 ORDER granting 29 Motion to Dismiss; granting 42 Motion to Dismiss. Defendants Velocity Investments, LLC and Gurstel Chargo, P.A. are dismissed with prejudice from this action. The Clerk is kindly directed to enter judgment in favor of Defendants, against Plaintiff, and terminate this action. Signed by Magistrate Judge Lawrence O Anderson on 7/22/13.(TLJ)
March 15, 2013 Opinion or Order Filing 25 ORDER - IT IS ORDERED that Defendant Wells Fargo's Motion to Dismiss, doc. 14 , is GRANTED. Defendant Wells Fargo is dismissed with prejudice from this action. The Clerk is kindly directed to enter judgment in favor of Defendant Wells Fargo against Plaintiff without Rule 54(b) language. See AGA Shareholders, LLC v. CSK Auto, Inc., 2009 WL 297704 (D. Ariz. Feb. 6, 2009). (See document for full details). Signed by Magistrate Judge Lawrence O Anderson on 3/15/13. (LAD)
November 16, 2012 Opinion or Order Filing 6 ORDER, that before this matter can proceed to service of process, Plaintiff must amend the Complaint. That if Plaintiff seeks to file an Amended Complaint, he shall do so by December 7, 2012. That the failure to timely comply with this Order may result in the dismissal of Plaintiff's Complaint without prejudice. Signed by Magistrate Judge Lawrence O Anderson on 11/16/12. (see order for full details)(DMT)
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Defendant: Wells Fargo Bank
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Defendant: W Peter Ragan, Jr.
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Defendant: Todd Gurstel
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Defendant: Bradley M Soos
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Defendant: Robert Kent
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Plaintiff: John Collins
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