O'Steen et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Julie O'Steen and Christopher O'Steen
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc. and Rushmore Loan Management Services, LLC
Mediator: Peter J. Grilli
Case Number: 8:2016cv02993
Filed: October 24, 2016
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Brevard
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Mark A. Pizzo
Nature of Suit: Other Statutory Actions
Cause of Action: Real Estate Settlement Procedure (RESPA) Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 11, 2017 Opinion or Order Filing 71 ORDER: This action is transferred to the Orlando Division of the Middle District of Florida pursuant to Local Rules 1.02(c) and 1.02(e). The Clerk shall transfer the action according to its normal procedures and, once transfer is effected, CLOSE this case. Signed by Judge Virginia M. Hernandez Covington on 5/11/2017. (DRW)
March 1, 2017 Opinion or Order Filing 42 ORDER: Defendants Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.'s Motion to Dismiss Complaint or, in the alternative, Motion for More Definite Statement (Doc. # 35 ) is GRANTED IN PART AND DENIED IN PART. The Motion is DENIED w ith respect to Count I, but GRANTED to the extent that Count III is dismissed with leave to amend. Defendant Rushmore Loan Management Services, LLC's Motion to Dismiss Plaintiffs' Amended Complaint (Doc. # 36 ) is GRANTED IN PART AND DENIE D IN PART. The Motion is DENIED as to Counts II and VI. However, the Motion is GRANTED insofar as Count IV is dismissed with leave to amend and Count V is dismissed for lack of subject-matter jurisdiction. The O'Steens may file a second amended complaint that conforms to this Court's Order by March 15, 2017. Signed by Judge Virginia M. Hernandez Covington on 3/1/2017. (DRW)
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Plaintiff: Julie O'Steen
Represented By: Michael Alex Wasylik
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Plaintiff: Christopher O'Steen
Represented By: Michael Alex Wasylik
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Defendant: Wells Fargo Bank, N.A.
Represented By: Robert Schneider
Represented By: Michele L. Stocker
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Defendant: Wells Fargo Home Mortgage, Inc.
Represented By: Robert Schneider
Represented By: Michele L. Stocker
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Defendant: Rushmore Loan Management Services, LLC
Represented By: Adam Alexander Diaz
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Mediator: Peter J. Grilli
Represented By: Peter John Grilli
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