Nelson v. Wells Fargo Bank, N.A. et al
| Moses Nelson |
| Wells Fargo Bank, N.A. and U.S. Bank NA |
| 3:2019cv01001 |
| June 25, 2019 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Other Fraud |
| 28 U.S.C. § 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 50 Notice to counsel in transferred case. Signed by Clerk on 6/27/2019. (Oliver, T.) |
| Filing 49 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 6/25/2019. (Oliver, T.) |
| Filing 48 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 6/25/2019. (Oliver, T.) |
Filing 47
STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 6/25/2019. (Oliver, T.)
|
|
Filing 46
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R Underhill on 6/25/2019.(Oliver, T.)
|
|
Filing 45
Order on Pretrial Deadlines: Amended Pleadings due by 8/24/2019 Discovery due by 12/25/2019 Dispositive Motions due by 1/29/2020 Signed by Clerk on 6/25/2019.(Oliver, T.)
|
| Filing 44 Case electronically transferred in from District of New York Southern; Case Number 1:17-cv-04045. Modified on 6/26/2019 to correct date filed (Anastasio, F.). |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Connecticut (jwh) |
|
Filing 43
MEMORANDUM & ORDER granting #33 Motion to Dismiss; denying #40 Motion to Strike: For the foregoing reasons, Plaintiff's Motion [dkt. no. 40] is denied and Defendants' Motion [dkt. no. 33] is granted. Because venue is improper in this District, and because it is "in the interest of justice" to do so, this action is transferred to the District of Connecticut. (Signed by Judge Loretta A. Preska on 6/18/2019) (jwh) Transmission to Office of the Clerk of Court for processing.
|
| Filing 42 RESPONSE in Opposition to Motion re: #40 MOTION to Strike Document No. #39 . . Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Bizar, David) |
| Filing 41 MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STRIKE PURS. TO FRCP RULE 9(b) & 12(f) re: #40 MOTION to Strike Document No. #39 . Document filed by Moses Nelson. (sc) |
| Filing 40 MOTION TO STRIKE DEFENDANTS' REPLY MEMORANDUM PURS. TO FRCP RULE 9(b) & 12(f);re: to Strike Document No. #39 . Document filed by Moses Nelson.(sc) |
| Filing 39 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss or in the Alternative to Transfer. . Document filed by Bank of America Funding 2007-1 Trust, Wells Fargo Bank, N.A.. (Bizar, David) |
| Filing 38 MOTION(Response)IN OPPOSITION TO THE DEFENDANT'S MOTION TO DISMISS FOR IMPRPOPER VENUE OR, IN THE ALTERNATIVE, TO TRANSFER; re: #33 MOTION to Dismiss or in the Alternative to Transfer. Document filed by Moses Nelson. (sc) |
|
Filing 37
MEMO ENDORSEMENT on MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO DEFENDANT'S MOTION TO DISMISS OR TRANSFER. ENDORSEMENT: So ordered. Granting #36 MOTION for Extension of Time to File Response/Reply as to #33 MOTION to Dismiss or in the Alternative to Transfer. (Responses due by 10/10/2018). (Signed by Judge Loretta A. Preska on 9/25/2018) (rjm)
|
| Filing 36 MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO DEFENDANT'S MOTION TO DISMISS OR TRANSFER; re: for Extension of Time to File Response/Reply as to #33 MOTION to Dismiss or in the Alternative to Transfer. Document filed by Moses Nelson.(sc) |
| Filing 35 DECLARATION of William Lugo in Support re: #33 MOTION to Dismiss or in the Alternative to Transfer.. Document filed by Wells Fargo Bank, N.A.. (Bizar, David) |
| Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss or in the Alternative to Transfer. . Document filed by Wells Fargo Bank, N.A.. (Bizar, David) |
| Filing 33 MOTION to Dismiss or in the Alternative to Transfer. Document filed by Wells Fargo Bank, N.A..(Bizar, David) |
| Filing 32 MEMO ENDORSEMENT granting #31 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. (Attorney Frank E. Morreale terminated.) (Signed by Judge Loretta A. Preska on 8/21/2018) (jwh) |
| Filing 31 MOTION for Frank Morreale to Withdraw as Attorney . Document filed by Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A..(Morreale, Frank) |
|
Filing 30
ORDER granting #29 Letter Motion for Extension of Time: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/15/2018) (jwh)
|
| Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 8/30/2018. (jwh) |
| Filing 29 CONSENT LETTER MOTION for Extension of Time to Respond to Amended Complaint addressed to Judge Loretta A. Preska from David M. Bizar dated August 14, 2018. Document filed by Wells Fargo Bank, N.A..(Bizar, David) |
|
Filing 28
ORDER granting #27 Letter Motion for Extension of Time: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/13/2018) (jwh)
|
| Set/Reset Deadlines: Mortgage Electronic Registration Systems, Inc. answer due 8/30/2018; U.S. Bank, N.A. answer due 8/30/2018. (jwh) |
| Filing 27 LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Amended Complaint addressed to Judge Loretta A. Preska from Frank Morreale, Esq. dated August 10, 2018. Document filed by Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A..(Morreale, Frank) |
| Filing 26 NOTICE OF APPEARANCE by Frank E. Morreale on behalf of Mortgage Electronic Registration Systems, Inc.. (Morreale, Frank) |
| Filing 25 AMENDED COMPLAINT against Bank of America Funding 2007-1 Trust, Bank of America Funding Corporation, Bank of America, N.A., Mortgage Electronic Registration Systems, Inc., U.S. Bank, N.A., Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Moses Nelson.(sc) |
|
Filing 24
ORDER: Accordingly, the Clerk of Court shall reopen the case, and Plaintiff shall file an amended complaint no later than August 2. The Clerk of Court shall mail a copy of this order to Plaintiff. (Amended Pleadings due by 8/2/2018.) (Signed by Judge Loretta A. Preska on 7/12/2018) (jwh)
|
| Transmission to Docket Assistant Clerk. Transmitted re: #24 Order Reopening Case to the Docket Assistant Clerk for case processing. (jwh) |
| Mailed a copy of #24 Order Reopening Case,, Set Deadlines to Moses Nelson, 1584 North Avenue, Bridgeport, CT 06604. (rro) |
| Filing 23 RESPONSE to Motion re: #22 MOTION for Reconsideration re; #20 Memo Endorsement,. Defendants' Consent to Plaintiff's Motion for Reconsideration. Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - 7/20/17 Notice, #2 Exhibit B - 10/24/17 Notice)(Bizar, David) |
| Filing 22 MOTION FOR RECONSIDERATION PURS. TO FRCP RULE 60(b)(1); re: #20 Memo Endorsement. Document filed by Moses Nelson.(sc) |
| Filing 21 NOTICE OF APPEARANCE PRO SE, by Moses Nelson. (sc) |
|
Filing 20
MEMO ENDORSEMENT on re: #19 Letter, filed by U.S. Bank, N.A., Wells Fargo Bank, N.A. ENDORSEMENT: In light of Plaintiff's failure to prosecute this action diligently and his failure to follow this Court's orders, the action is dismissed. The Clerk of the Court shall mark this action closed and all pending motion denied as moot. (Signed by Judge Loretta A. Preska on 10/2/2017) (jwh)
|
| Filing 19 LETTER addressed to Judge Loretta A. Preska from David M. Bizar dated 9/26/2017 Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Bizar, David) |
| Filing 18 NOTICE OF CHANGE OF ADDRESS by Frank E. Morreale on behalf of U.S. Bank, N.A.. New Address: Nelson Mullins Riley & Scarborough LLP, 50 N. Laura Street, Suite 4100, Jacksonville, FL, USA 32202, (904) 665-3651. (Morreale, Frank) |
| Filing 17 MEMO ENDORSEMENT granting #13 Motion to Amend/Correct. ENDORSEMENT: The motion is granted. The amended complaint shall be filed no later than August 7, 2017. (Signed by Judge Loretta A. Preska on 7/17/2017) (jwh) |
| Set/Reset Deadlines: Amended Pleadings due by 8/7/2017. (jwh) |
| Filing 16 NOTICE OF CHANGE OF ADDRESS by Frank E. Morreale on behalf of U.S. Bank, N.A.. New Address: Nelson Mullins Riley & Scarborough LLP, 50 N. Laura Street, Suite 4100, Jacksonville, FL, USA 32202, 904-665-3651. (Morreale, Frank) |
| Filing 15 LETTER addressed to Judge Loretta A. Preska from David M. Bizar dated June 23, 2017 re: Assent to Plaintiff's Motion to Amend Complaint. Document filed by Wells Fargo Bank, N.A..(Bizar, David) |
| Filing 14 LETTER addressed to Judge Loretta A. Preska from Frank Morreale, Esq. dated June 23, 2017 re: Assent to Plaintiff's Motion to Amend Complaint. Document filed by U.S. Bank, N.A..(Morreale, Frank) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge J. Paul Oetken is no longer assigned to the case. (wb) |
| Filing 13 NOTICE OF MOTION TO AMEND COMPLAINT PURS. TO FRCP RULE 15(a)(2). Document filed by Moses Nelson. (Attachments: #1 Proposed Amended Complaint, #2 Proposed Amended Complaint)(sc) |
| NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Alvin K. Hellerstein is no longer assigned to the case. (wb) |
| Filing 12 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Transfer Case - Letter Motion to Transfer Case -. Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A..(Bizar, David) Modified on 8/9/2017 (ldi). |
| Filing 11 NOTICE OF APPEARANCE by David Michael Bizar on behalf of U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Bizar, David) |
|
Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer. So ordered. (Signed by Judge Alvin K. Hellerstein on 6/5/2017) (mro)
|
| Filing 9 LETTER MOTION for Extension of Time to File Answer re: #5 Notice of Removal addressed to Judge Alvin K. Hellerstein from Frank Morreale, Esq. dated June 1, 2017. Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A..(Morreale, Frank) |
| Filing 8 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Morreale, Frank) |
| Filing 7 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank, N.A.. Document filed by U.S. Bank, N.A..(Morreale, Frank) |
| Filing 6 CIVIL COVER SHEET filed. (Morreale, Frank) |
| Filing 5 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 301014/2017..Document filed by U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morreale, Frank) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frank E. Morreale to RE-FILE Document No. #4 Notice of Removal. The filing is deficient for the following reason(s): PDF Error; pleading reflects incorrect divisional office of case number. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| Case Opening Fee Paid electronically via Pay.gov: for #4 Notice of Removal. Filing fee $ 400.00. Pay.gov receipt number 0208-13720909, paid on 5/30/2017. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frank E. Morreale. The following case opening statistical information was erroneously selected/entered: Dollar Demand 100,000,000; County code Bronx. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 100,000; the County code has been modified to XX Out of State. (vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 301014/2017..Document filed by U.S. Bank, N.A., as Trustee for Bank of America Funding 2007-1 Trust, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morreale, Frank) Modified on 5/31/2017 (vf). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank, N.A., as Trustee for Bank of America Funding 2007-1 Trust. Document filed by U.S. Bank, N.A., as Trustee for Bank of America Funding 2007-1 Trust.(Morreale, Frank) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by U.S. Bank, N.A., as Trustee for Bank of America Funding 2007-1 Trust, Wells Fargo Bank, N.A..(Morreale, Frank) |
| Filing 1 FILING ERROR - DEFICIENT CIVIL COVER SHEET CIVIL COVER SHEET filed. (Morreale, Frank) Modified on 5/31/2017 (vf). |
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 Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
