Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Case Number: 2:2024cv00332
Filed: January 12, 2024
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Rozella A Oliver
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Filing 20 DECLARATION of Al Roundtree re Minutes of In Chambers Order/Directive - no proceeding held,,, Order to Show Cause,, #18 filed by Plaintiff Wells Fargo Bank, N.A.. (Roundtree, Al)
March 6, 2024 Filing 19 PROOF OF SERVICE Executed by Plaintiff Wells Fargo Bank, N.A., upon Defendant Newrgy Real Estate Development, LLC served on 2/26/2024, answer due 3/18/2024. Service of the Summons and Complaint were executed upon Newrgy Real Estate Development, LLC in compliance with Federal Rules of Civil Procedure by personal service (Roundtree, Al)
March 4, 2024 Opinion or Order Filing 18 MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 3/11/2024 why this action should not be dismissed for lack of prosecution. No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the document(s) mentioned in this order are not filed by the date indicated above. See document for further details. Court Reporter: Not Reported. (gk)
February 23, 2024 Filing 17 PROOF OF SERVICE Executed by Plaintiff Wells Fargo Bank, N.A., upon Defendant Rex Davis served on 2/9/2024, answer due 3/1/2024. Service of the Summons and Complaint were executed upon Rex Davis in compliance with Federal Rules of Civil Procedure by personal service (Roundtree, Al)
February 23, 2024 Filing 16 Summons Returned Unexecuted filed by plaintiff Wells Fargo Bank, N.A.. as to Newrgy Real Estate Development, LLC. (Roundtree, Al)
February 23, 2024 Filing 15 Summons Returned Unexecuted filed by plaintiff Wells Fargo Bank, N.A.. as to Newrgy Real Estate Development, LLC. (Roundtree, Al)
January 25, 2024 Opinion or Order Filing 14 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kd)
January 19, 2024 Filing 13 21-Day Summons Issued re Complaint #1 as to Defendant Rex Davis. (gk)
January 19, 2024 Filing 12 21-Day Summons Issued re Complaint #1 as to Defendant Newrgy Real Estate Development, LLC. (gk)
January 19, 2024 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Rex Davis)(Roundtree, Al)
January 18, 2024 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Rex Davis)(Roundtree, Al)
January 18, 2024 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-00332-DMG-RAOx. (aco)
January 17, 2024 Opinion or Order Filing 8 ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge Stephen V. Wilson. Case transferred from Judge Stephen V. Wilson to the calendar of Judge Consuelo B. Marshall for all further proceedings. Case number now reads as 2:24-cv-00332-CBM (RAOx). (et)
January 17, 2024 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Rex Davis)(Roundtree, Al)
January 17, 2024 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. The Civil Cover Sheet should have been filed under a separate event, not as an attachment to the complaint. Please utilize CM/ECF resources such as the search tool to locate the appropriate events for filing. No further action is required unless directed by the Court. (jtil)
January 17, 2024 Filing 5 Certificate and Notice of Interested Parties filed by Plaintiff Wells Fargo Bank, N.A., identifying Wells Fargo & Co. (Roundtree, Al)
January 16, 2024 Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
January 16, 2024 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 16, 2024 Filing 2 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Rozella A. Oliver. (jtil)
January 12, 2024 Filing 1 COMPLAINT Receipt No: CCACDC-36721244 - Fee: $405, filed by plaintiff WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Attorney Al L. Roundtree added to party WELLS FARGO BANK, N.A.(pty:pla))(Roundtree, Al)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WELLS FARGO BANK, N.A.
Represented By: Al L. Roundtree
Represented By: Al Roundtree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NEWRGY REAL ESTATE DEVELOPMENT, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REX DAVIS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?