Smith v. Wells Fargo Home Mortgage Incorporated et al
Plaintiff: Keith Smith
Defendant: Wells Fargo Home Mortgage Incorporated, Unknown Parties and Wells Fargo Bank NA
Case Number: 4:2019cv00461
Filed: September 16, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Eric J Markovich
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2019 Opinion or Order Filing 16 Ordered that a telephonic Scheduling Conference is set for 12/10/2019 at 03:00 PM before Magistrate Judge Eric J Markovich's law clerk, Sara Demers. It is further ordered that the parties file with the Court, on or before 12/3/2019, a joint report reflecting the results of their conference. Signed by Magistrate Judge Eric J Markovich on 11/7/2019. (SEE ORDER FOR COMPLETE DETAILS.)(BAR)
October 24, 2019 Filing 15 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Wells Fargo Bank NA. (Henson, Courtney)
October 24, 2019 Filing 14 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Keith Smith. (Yusufov, German)
October 2, 2019 Filing 13 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
October 1, 2019 Filing 10 Magistrate Election Form Sent, Deadline set. (KEP)
September 30, 2019 Filing 9 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KEP)
September 26, 2019 Filing 7 PLAINTIFF'S DEMAND for Jury Trial by Keith Smith. (Yusufov, German)
September 23, 2019 Filing 6 Plaintiff's Amended Complaint ANSWER to #5 Notice of Removal by Wells Fargo Bank NA.(Henson, Courtney)
September 17, 2019 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAC)
September 16, 2019 Filing 5 NOTICE OF REMOVAL from Pima County Superior Court, case number C20192622. Filing fee received: $400.00, receipt number 0970-17403137 filed by Wells Fargo Bank NA. (Henson, Courtney) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit Index-Exhibits A-B)(BAC)
September 16, 2019 Filing 3 Filing fee paid, receipt number 0970-17403137. This case has been assigned to the Honorable Eric J Markovich. All future pleadings or documents should bear the correct case number: CV-19-00461-TUC-EJM. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions.(BAC)
September 16, 2019 Filing 2 Corporate Disclosure Statement by Wells Fargo Bank NA. (Henson, Courtney) (BAC)
September 16, 2019 Filing 1 *Main document filed in error. Clerk re-filed with correct document at Doc. #5 on 9/17/19. NOTICE OF REMOVAL from Pima County Superior Court, case number C20192622. Filing fee received: $400.00, receipt number 0970-17403137 filed by Wells Fargo Bank NA. (Henson, Courtney) (Attachments: #1 Civil Cover Sheet (duplicate of main document), #2 Supplemental Civil Cover Sheet, #3 Exhibit Index-Exhibits A-B)(BAC). *Modified docket text on 9/17/2019 (SCH).
September 16, 2019 ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Notice of Service of Process re: Summons, Amended Complaint upon Wells Fargo Bank NA, and Wells Fargo Home Mortgage Incorporated on 8/16/19.(BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Wells Fargo Home Mortgage Incorporated
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Defendant: Unknown Parties
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Defendant: Wells Fargo Bank NA
Represented By: Courtney Leigh Henson
Represented By: Gregory James Marshall
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Plaintiff: Keith Smith
Represented By: German Yusufov
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