OWENS v. WELLS FARGO BANK, N.A.
Plaintiff: JAMES OWENS
Petitioner: ALL PLAINTIFFS
Respondent: WELLS FARGO BANK, N.A.
Intervenor: UNITED STATES OF AMERICA
Case Number: 1:2021cv00126
Filed: January 15, 2021
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: John D Bates
Referring Judge: James E Boasberg
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1602
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Set/Reset Deadlines: Meet & Confer Statement due by 4/30/2021. (nbn)
March 11, 2021 Opinion or Order MINUTE ORDER: The Court ORDERS that its Sealed Memorandum Opinion issued on March 4, 2021, in these associated cases shall be UNSEALED. It further ORDERS that the parties shall meet and confer and file on or before April 30, 2021, either agreed-upon public versions of their filings or, if the parties cannot reach a consensus, memoranda describing their disputes and the support for their respective positions. So ORDERED by Judge James E. Boasberg on 3/11/2021.
March 10, 2021 Filing 12 RESPONSE TO ORDER OF THE COURT re Order,, filed by UNITED STATES OF AMERICA. (Hudak, Brian)
March 4, 2021 Opinion or Order Filing 11 MEMORANDUM OPINION re #10 Order. Signed by Judge James E. Boasberg on 3/4/2021.(znbn).....UNSEALED PURSUANT TO MINUTE ORDER FILED 3/11/2021. Modified on 3/12/2021 (znmw).
March 4, 2021 Opinion or Order Filing 10 ORDER: The Court ORDERS that: (1) The United States' Motions to Quash in Levin, No. 05-2494, ECF No. 46; and Owens, No. 21-126, ECF No. 4, are GRANTED; (2) The writs of attachment previously granted to Plaintiffs in Levin, No. 05-2494, ECF No. 42; Owens, No. 01-2244, ECF No. 453; Mwila, No. 21-127, ECF No. 161; and Khaliq, No. 10-356, ECF No. 112, are QUASHED; and (3) Plaintiffs' Motions for Condemnation and Recovery in Owens, No. 21-126, ECF No. 3; Mwila, No. 21-127, ECF No. 4; and Khaliq, No. 21-128, ECF No. 3, are DENIED. Signed by Judge James E. Boasberg on 3/3/2021. (lcjeb2)
March 4, 2021 Set/Reset Deadlines: If any party so contends, the Court ORDERS that it shall file under seal by 3/10/2021. (nbn)
March 4, 2021 Opinion or Order MINUTE ORDER: The Court's Memorandum Opinion that it issues today is temporarily sealed because one or more parties may appropriately believe that certain facts or identities should remain protected. If any party so contends, the Court ORDERS that it shall file under seal by March 10, 2021, a pleading identifying the particular fact and why redaction of that fact on the public docket is appropriate. The Court thereafter will, depending on the parties' submissions, docket a fully public version or one with minor redactions. So ORDERED by Judge James E. Boasberg on 03/04/2021. (lcjeb2)
January 19, 2021 Filing 9 Case directly reassigned to Judge James E. Boasberg as related. Judge John D. Bates is no longer assigned to the case. (ztnr)
January 15, 2021 Filing 2 MEMORANDUM AND OPINION. Signed by Judge John D. Bates on 1/14/2021. (ztd)
January 15, 2021 Opinion or Order Filing 1 ORDER. Signed by Judge John D. Bates on 1/14/2021. (Attachments: #1 Exhibit Docket Sheet) (ztd)
November 16, 2020 Filing 7 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(ztd)
October 30, 2020 Filing 6 SEALED REPLY TO OPPOSITION filed by UNITED STATES OF AMERICA re #4 SEALED MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit P thru AA)(ztd)
September 23, 2020 Filing 5 SEALED OPPOSITION filed by ALL PLAINTIFFS re #4 SEALED MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (ztd) Modified on 1/15/2021 (ztd).
August 17, 2020 Filing 4 SEALED MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Text of Proposed Order)(ztd) Modified on 1/15/2021 (ztd).
July 1, 2020 Filing 3 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order)(ztd)

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Search for this case: OWENS v. WELLS FARGO BANK, N.A.
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Respondent: WELLS FARGO BANK, N.A.
Represented By: Alex Charles Lakatos
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Plaintiff: JAMES OWENS
Represented By: Stephen Norman Weiss
Represented By: Thomas Fortune Fay
Represented By: Joseph William Fay
Represented By: Caragh Fay Owens
Represented By: Molly Hoffman Wolfe
Represented By: Matthew D. McGill
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Petitioner: ALL PLAINTIFFS
Represented By: Stephen Norman Weiss
Represented By: Ronald Alvin Karp
Represented By: Chantale Fiebig
Represented By: Noah Patrick Sullivan
Represented By: John Vail
Represented By: Matthew D. McGill
Represented By: Tuna Mecit
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Intervenor: UNITED STATES OF AMERICA
Represented By: Brian P. Hudak
Represented By: Michelle Renee Bennett
Represented By: Daniel Franklin Van Horn
Represented By: Michael Patrick Grady
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