Beasley v. Wells Fargo Bank, NA, et al.
Plaintiff: GEORGE E BEASLEY, JR and George E. Beasley, Jr.
Defendant: WELLS FARGO BANK, N.A, LILAC GROUP SANFORD, LLC, Wells Fargo Bank, NA and Lilac Group - Sanford, LLC
Case Number: 6:2020cv00883
Filed: May 22, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
2 Judge: G Kendall Sharp
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Opinion or Order Filing 25 PROOF of service by George E. Beasley, Jr (Butler, Christopher)
June 29, 2020 Opinion or Order Filing 24 SUMMONS issued as to Lilac Group - Sanford, LLC. (LDJ)
June 26, 2020 Opinion or Order Filing 23 PROPOSED summons to be issued by George E. Beasley, Jr. (Butler, Christopher)
June 22, 2020 Opinion or Order Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Wells Fargo Bank, NA identifying Corporate Parent Wells Fargo Bank N.A. for Wells Fargo Bank, NA.. (Kazee, Timothy)
June 22, 2020 Opinion or Order Filing 21 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Wells Fargo Bank, NA. Related case(s): no (Kazee, Timothy)
June 22, 2020 Opinion or Order Filing 20 NOTICE of Appearance by Timothy Scott Kazee on behalf of Wells Fargo Bank, NA (Kazee, Timothy)
June 22, 2020 Opinion or Order Filing 19 WAIVER of service returned executed on 06/22/2020 by Wells Fargo Bank, NA as to Wells Fargo Bank, NA. (Kazee, Timothy)
June 21, 2020 Opinion or Order Filing 18 PROPOSED summons to be issued by George E. Beasley, Jr. (Butler, Christopher)
June 21, 2020 Opinion or Order Filing 17 PROPOSED summons to be issued by George E. Beasley, Jr. (Butler, Christopher)
June 18, 2020 Opinion or Order Filing 16 REQUEST for waiver of Service sent to Lilac Group - Sanford, LLC on June 5, 2020 by George E. Beasley, Jr. (Butler, Christopher)
June 11, 2020 Opinion or Order Filing 15 ORDER striking #12 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge filed by George E. Beasley, Jr. Signed by Magistrate Judge Embry J. Kidd on 6/11/2020. (RMN)
June 11, 2020 Opinion or Order Filing 14 REQUEST for waiver of Service sent to Wells Fargo Bank, NA on 5/22/2020 by George E. Beasley, Jr. (Butler, Christopher)
June 9, 2020 Opinion or Order Filing 13 UNILATERAL CONSENT to trial by U.S. Magistrate Judge by George E. Beasley, Jr. See PDF doc.#12. (DMA)
June 9, 2020 Opinion or Order Filing 12 **STRICKEN PER #15 ORDER** UNILATERAL CONSENT to trial by U.S. Magistrate Judge by George E. Beasley, Jr. re #3 Related case order and track 2 notice (Butler, Christopher) Modified on 6/10/2020 (DMA). Modified on 6/12/2020 (DMA).
June 9, 2020 Opinion or Order Filing 11 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by George E. Beasley, Jr. Related case(s): no (Butler, Christopher)
June 9, 2020 Opinion or Order Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by George E. Beasley, Jr. (Butler, Christopher)
June 1, 2020 Opinion or Order Filing 9 Case Reassigned to Judge Wendy W. Berger. New case number: 6:20-cv-883-ORL-78EJK. Senior Judge G. Kendall Sharp no longer assigned to the case. (MAA)
May 29, 2020 Opinion or Order Filing 8 ORDER reassigning this case to another District Judge for all further proceedings. Signed by Senior Judge G. Kendall Sharp on 5/29/2020. (SC)
May 26, 2020 Opinion or Order Filing 7 NOTICE of Filing Civil Cover Sheet by George E. Beasley, Jr re #1 Complaint. (Butler, Christopher) Modified on 5/27/2020 (ALL).
May 26, 2020 Opinion or Order Filing 6 NOTICE to counsel Christopher Von Derrick Butler of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (ALL)
May 26, 2020 Opinion or Order Filing 5 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
May 25, 2020 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 5/25/2020. (counsel emailed)(AKC)
May 25, 2020 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 5/25/2020. (counsel emailed)(AKC)
May 22, 2020 Opinion or Order Filing 2 NEW CASE ASSIGNED to Senior Judge G. Kendall Sharp and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-883-Orl-18EJK. (SJB)
May 22, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16841626) filed by George E. Beasley, Jr. (Butler, Christopher) Modified on 5/26/2020 (ALL).

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Search for this case: Beasley v. Wells Fargo Bank, NA, et al.
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Defendant: WELLS FARGO BANK, N.A
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Defendant: LILAC GROUP SANFORD, LLC
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Defendant: Wells Fargo Bank, NA
Represented By: Timothy Scott Kazee
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Defendant: Lilac Group - Sanford, LLC
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Plaintiff: GEORGE E BEASLEY, JR
Represented By: Christopher Von Derrick Butler
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Plaintiff: George E. Beasley, Jr.
Represented By: Christopher Von Derrick Butler
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