In re: Ivan Moore v. Wells Fargo Bank, N.A., et al
Plaintiff / Appellant: IVAN RENE MOORE
Defendant / Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation, CRAIG HANSEN, an individual, as an Agent for Wells Fargo Bank, N.A., EDWARD D. TESTO, an individual, as an Agent for Asset Reliance, Inc., GEORGE BARBOUR, an individual and DOES, 1 through 25
Case Number: 23-55363
Filed: April 18, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Fraud

Opinions

We have the following opinions for this case:

Date Filed Description
January 19, 2024 IN RE: IVAN MOORE V. WELLS FARGO BANK, N.A., ET AL

Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Filing 6 Filed Appellant Ivan Rene Moore request for judicial notice in support of opening brief. Deficiencies: None. Served on 06/03/2023. [12730071] (RL) [Entered: 06/06/2023 02:39 PM]
June 5, 2023 Filing 5 Filed original and 3 copies of Appellant Ivan Rene Moore opening brief of 34 pages (Informal: No) and 4 copies of excerpts of record in 1 volume. Served on 06/03/2023. [12728979] (KT) [Entered: 06/05/2023 03:16 PM]
May 31, 2023 Filing 4 Fee status changed ( [Case Number 23-55363: Paid] ). [12725615] (CKP) [Entered: 05/31/2023 12:29 PM]
May 31, 2023 Filing 3 Filed Appellant Ivan Rene Moore payment of appeal fees. Dated 05/26/2023. Paper filing deficiency: None. [12725592] (RL) [Entered: 05/31/2023 12:14 PM]
April 20, 2023 Filing 2 Filed clerk order (Deputy Clerk: CKP): Order to show cause docket fee due [12699400] (CKP) [Entered: 04/20/2023 12:00 PM]
April 18, 2023 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLANT. SEND MQ: No. The schedule is set as follows: Appellant Ivan Rene Moore opening brief due 06/06/2023. Appellees Asset Reliance, Inc., George Barbour, Does, Craig Hansen, Edward D. Testo, U.S. Marshall and Wells Fargo Bank, N.A. answering brief due 07/06/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12698065] (JMR) [Entered: 04/18/2023 03:49 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: In re: Ivan Moore v. Wells Fargo Bank, N.A., 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 / appellant: IVAN RENE MOORE
Represented By: Ivan Rene Moore
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: WELLS FARGO BANK, N.A.
Represented By: Joshua K. Partington
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: U.S. MARSHALL, a US Agency
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: ASSET RELIANCE, INC., a California Corporation
Represented By: Joshua K. Partington
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CRAIG HANSEN, an individual, as an Agent for Wells Fargo Bank, N.A.
Represented By: Joshua K. Partington
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: EDWARD D. TESTO, an individual, as an Agent for Asset Reliance, Inc.
Represented By: Joshua K. Partington
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: GEORGE BARBOUR, an individual
Represented By: George Barbour
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DOES, 1 through 25
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 [ 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?