Martinez et al v. Wells Fargo Bank N.A.
Plaintiff: Martinez, June Lucero and Ernesto Martinez
Defendant: Wells Fargo Bank N.A.
Case Number: 1:2016cv02422
Filed: September 27, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: Adams
Presiding Judge: Michael E Hegarty
Referring Judge: Raymond P Moore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2017 Opinion or Order Filing 28 ORDER Granting #27 Stipulation to Dismiss Case With Prejudice. IT IS ORDERED that the claims and causes of action asserted herein by Plaintiffs Ernesto Martinez and June Lucero against Defendant Wells Fargo Bank, N.A. are in all respects dismissed with prejudice, with costs and attorneys' fees to be paid by the party incurring the same. ORDERED by Judge Raymond P. Moore on 03/02/2017. (cthom, )
March 1, 2017 Filing 27 STIPULATION of Dismissal of Case with Prejudice by Plaintiffs June Lucero, Ernesto Martinez. (Attachments: #1 Proposed Order (PDF Only))(Osborne, Matthew)
February 2, 2017 Opinion or Order Filing 26 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 02/02/2017. Dismissal Paper due by 3/1/2017. (mdave, )
January 31, 2017 Filing 25 NOTICE of Settlement by Plaintiffs June Lucero, Ernesto Martinez (Osborne, Matthew)
January 31, 2017 Opinion or Order Filing 24 MINUTE ORDER granting #22 Motion to Withdraw as Attorney by Magistrate Judge Michael E. Hegarty on 01/31/2017. Attorney Andrea Horvath terminated. (mdave, )
January 30, 2017 Filing 23 MEMORANDUM regarding #22 MOTION to Withdraw as Attorney filed by Wells Fargo Bank N.A. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Raymond P. Moore on 1/30/2017. (Text Only Entry) (rmsec )
January 30, 2017 Filing 22 MOTION to Withdraw as Attorney by Defendant Wells Fargo Bank N.A.. (Horvath, Andrea)
November 7, 2016 Opinion or Order Filing 21 SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 11/7/2016. Discovery due by 2/28/2017. Dispositive Motions due by 4/28/2017. (mdave, )
November 3, 2016 Filing 20 COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 11/3/2016. Set/Reset Hearings: Final Pretrial Conference set for 6/12/2017 11:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. FTR: Courtroom A501. (mdave, )
November 1, 2016 Filing 19 NOTICE of Entry of Appearance by Andrea Horvath on behalf of Wells Fargo Bank N.A.Attorney Andrea Horvath added to party Wells Fargo Bank N.A.(pty:dft) (Horvath, Andrea)
October 26, 2016 Opinion or Order Filing 18 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10/26/2016. Scheduling Conference is reset for 11/3/2016 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (mdave, )
October 25, 2016 Filing 17 Proposed Scheduling Order by Plaintiffs June Lucero, Ernesto Martinez. (Osborne, Matthew)
October 4, 2016 Filing 16 ANSWER to #4 Complaint by Wells Fargo Bank N.A..(Gambill, Allison)
October 3, 2016 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 10/3/2016. Text Only Entry (cpear)
October 3, 2016 Filing 14 CASE REASSIGNED. All parties do not consent. This case is reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 16-cv-02422-RM. (Text Only Entry) (slibi, )
October 3, 2016 Opinion or Order Filing 13 MINUTE ORDER REASSIGNING CASE pursuant to D.C. Colo. LCivR 40.1(a), by Magistrate Judge Michael E. Hegarty on 10/03/2016. (slibi, )
September 30, 2016 Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs June Lucero, Ernesto Martinez All parties do not consent.. (Osborne, Matthew)
September 29, 2016 Opinion or Order Filing 11 MINUTE ORDER Setting Scheduling Conference for 11/1/2016 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty, by Magistrate Judge Michael E. Hegarty on 9/29/2016. Magistrate Judge Consent Form due on or before 10/12/2016. (slibi, )
September 29, 2016 Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Berkshire Hathaway Inc., Other Affiliate Wells Fargo & Company for Wells Fargo Bank N.A.. (Gambill, Allison)
September 29, 2016 Filing 9 NOTICE of Entry of Appearance by Brian P. Gaffney on behalf of Wells Fargo Bank N.A.Attorney Brian P. Gaffney added to party Wells Fargo Bank N.A.(pty:dft) (Gaffney, Brian)
September 28, 2016 Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (ktera)
September 28, 2016 Filing 7 CASE REASSIGNED pursuant to #6 Memorandum Returning Case. This case is reassigned to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 16-cv-02422-MEH. (Text Only Entry) (ktera)
September 28, 2016 Filing 6 MEMORANDUM RETURNING CASE for reassignment by Judge Richard P. Matsch. (ktera)
September 28, 2016 Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (dbera, )
September 27, 2016 Filing 4 COMPLAINT Under Simplified Procedure against Wells Fargo Bank N.A., filed by Ernesto Martinez, June Lucero.(dbera, )
September 27, 2016 Filing 3 Case assigned to Judge Richard P. Matsch and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (dbera, )
September 27, 2016 Filing 2 NOTICE of Entry of Appearance by Matthew R. Osborne on behalf of June Lucero, Ernesto MartinezAttorney Matthew R. Osborne added to party June Lucero(pty:pla), Attorney Matthew R. Osborne added to party Ernesto Martinez(pty:pla) (Osborne, Matthew)
September 27, 2016 Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank N.A. from Adams County Court, Case Number 2016CO42269. (Filing fee $ 400, Receipt Number 1082-5172043), filed by Wells Fargo Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Gambill, Allison)

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Defendant: Wells Fargo Bank N.A.
Represented By: Andrea Horvath
Represented By: Brian P. Gaffney
Represented By: Allison L. Gambill
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Plaintiff: Martinez
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Plaintiff: June Lucero
Represented By: Matthew Ross Osborne
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Plaintiff: Ernesto Martinez
Represented By: Matthew Ross Osborne
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