Rawls et al v. Wells Fargo Bank, N.A.
Plaintiff: Carmela Fournier, John M. Rawls and Rose Mary Rawls
Defendant: Wells Fargo Bank, N.A.
Undetermined: Peter J. Grilli
Case Number: 8:2018cv02571
Filed: October 19, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 23 NOTICE to the Courts to take judicial notice regarding Motion to Dismiss Class Action Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4, #5 Exhibit Ex. 5, #6 Exhibit Ex. 6, #7 Exhibit Ex. 7, #8 Exhibit Ex. 8)(Simms-Petredis, Jacqueline)
December 17, 2018 Filing 22 MOTION to Dismiss Class Action Complaint and Strike Class Allegations and Memorandum of Law in Support thereof by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E)(Simms-Petredis, Jacqueline)
December 14, 2018 Opinion or Order Filing 21 ORDER appointing Peter J. Grilli as mediator in this action. Mediation Conference set for February 12, 2019, at 1:30 PM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 12/14/2018. (DLB)
December 12, 2018 Filing 20 NOTICE of mediation conference/hearing to be held on 02/12/2019 at 1:30 PM EST before Peter J. Grilli. (Boss, Christopher)
December 10, 2018 Opinion or Order Filing 19 ENDORSED ORDER: On November 8, 2018, the Court entered its Scheduling Order, directing the parties to file a Notice of Mediation by December 6, 2018. (Doc. #9 ). A review of the docket reveals that no Notice has been filed. Accordingly, the parties are directed to file a Notice of Mediation, indicating the date, time, and location of the mediation conference, by December 12, 2018. Signed by Judge Virginia M. Hernandez Covington on 12/10/2018. (DLB)
December 8, 2018 Opinion or Order Filing 18 ENDORSED ORDER denying #17 Motion to Reassign Case. If this case does not resolve itself at mediation, the parties are free to make requests concerning scheduling at the case management hearing. Indeed, the Court under appropriate circumstances has departed from the 90-120 day timeline. The Court takes this opportunity to advise counsel that regardless of this Court's fast track scheduling order, they must comply with deadlines imposed by the Local Rules. Signed by Judge Virginia M. Hernandez Covington on 12/8/2018. (Covington, Virginia)
December 6, 2018 Filing 17 Joint MOTION to Reassign Case /Redesignate Case as Track Three Case by Carmela Fournier, John M. Rawls, Rose Mary Rawls. (Boss, Christopher)
December 4, 2018 Opinion or Order Filing 16 ENDORSED ORDER granting Unopposed Motion for Extension of Time to File Response. (Doc. #15 ). The deadline for Wells Fargo to respond to the Complaint is December 21, 2018. Signed by Judge Virginia M. Hernandez Covington on 12/4/2018. (DLB)
December 4, 2018 Filing 15 Unopposed MOTION for Extension of Time to File Response to Complaint by Wells Fargo Bank, N.A (Simms-Petredis, Jacqueline)
November 14, 2018 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Wells Fargo Bank, N.A. (Simms-Petredis, Jacqueline)
November 14, 2018 Filing 13 NOTICE of Appearance by Reid Stephens Manley on behalf of Wells Fargo Bank, N.A. (Manley, Reid)
November 14, 2018 Opinion or Order Filing 12 ENDORSED ORDER granting (Doc. #11 ) Unopposed Motion for Extension of Time to File Answer. The deadline for Wells Fargo to respond to the Complaint is December 11, 2018. Signed by Judge Virginia M. Hernandez Covington on 11/14/2018. (KAK)
November 14, 2018 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, N.A. (Simms-Petredis, Jacqueline)
November 14, 2018 Filing 10 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of Wells Fargo Bank, N.A. (Simms-Petredis, Jacqueline)
November 8, 2018 Opinion or Order Filing 9 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than February 20, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by December 6, 2018. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 11/8/2018. (TWL)
November 5, 2018 Filing 8 RETURN of service executed on 11/01/2018 by Rose Mary Rawls, John M. Rawls, Carmela Fournier as to Wells Fargo Bank, N.A. (Boss, Christopher)
November 5, 2018 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Carmela Fournier, John M. Rawls, Rose Mary Rawls. Related case(s): no (Boss, Christopher)
November 5, 2018 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Carmela Fournier, John M. Rawls, Rose Mary Rawls. (Boss, Christopher)
October 30, 2018 Filing 5 NOTICE by Carmela Fournier, John M. Rawls, Rose Mary Rawls re #1 Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Boss, Christopher)
October 23, 2018 Opinion or Order Filing 4 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/23/2018. (TWL)
October 23, 2018 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 10/23/2018. (TWL)
October 19, 2018 Filing 2 SUMMONS issued as to Wells Fargo Bank, N.A. (EA)
October 19, 2018 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. with Jury Demand Filing fee $ 400, receipt number TPA053779 filed by Rose Mary Rawls, John M. Rawls, Carmela Fournier. (Attachments: #1 Civil Cover Sheet)(EA)

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Plaintiff: Carmela Fournier
Represented By: Christopher W.E. Boss
Represented By: William Craft Hughes
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Plaintiff: John M. Rawls
Represented By: Christopher W.E. Boss
Represented By: William Craft Hughes
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Plaintiff: Rose Mary Rawls
Represented By: Christopher W.E. Boss
Represented By: William Craft Hughes
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Defendant: Wells Fargo Bank, N.A.
Represented By: Jacqueline Simms-Petredis
Represented By: Reid Stephens Manley
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Undetermined: Peter J. Grilli
Represented By: Peter John Grilli
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