Dees v. Wells Fargo Bank, N.A.
Plaintiff: Matthew Dees
Defendant: Wells Fargo Bank, N.A.
Case Number: 8:2023cv00135
Filed: January 19, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Filing 21 Amended MOTION to Dismiss Complaint by Wells Fargo Bank, N.A. (Martinez, Lissett) Modified on 3/15/2023 (CTR).
March 15, 2023 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Wells Fargo Bank, N.A. identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A. (Martinez, Lissett) Modified on 3/15/2023 (CTR).
March 15, 2023 Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Wells Fargo Bank, N.A. Related case(s): No (Martinez, Lissett) Modified on 3/15/2023 (CTR).
March 13, 2023 Filing 18 CASE MANAGEMENT REPORT. (Swift, Aaron)
March 13, 2023 Opinion or Order Filing 17 ENDORSED ORDER denying without prejudice #16 Wells Fargo Bank's Motion to Dismiss for failure to comply with Local Rule 3.01(g), which requires a party, before filing a motion to dismiss, to confer with the opposing party in a good faith effort to resolve the motion and to include a certification regarding such conferral. Any amended motion curing the deficiencies identified herein must be filed within SEVEN (7) DAYS from the date of this order. If Defendant does not file such amended motion within the time provided, it must file a response to the complaint within FOURTEEN (14) DAYS from the date of this order. Signed by Judge Charlene Edwards Honeywell on 3/13/2023. (JDE)
March 8, 2023 Filing 16 MOTION to Dismiss Complant by Wells Fargo Bank, N.A. (Martinez, Lissett) Modified on 3/9/2023 (CTR).
February 17, 2023 Filing 15 NOTICE of Appearance by Lissett Virginia Martinez on behalf of Wells Fargo Bank, N.A. (Martinez, Lissett)
February 17, 2023 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Motion for Extension of Time to Answer. Wells Fargo Bank, N.A. answer or response due on or before 3/9/2023. Signed by Magistrate Judge Anthony E. Porcelli on 2/17/2023. (EPW)
February 15, 2023 Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo Bank, N.A. (Steiner, Mark) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 2/15/2023 (CTR).
February 1, 2023 Filing 12 NOTICE of Appearance by Mark Elliot Steiner on behalf of Wells Fargo Bank, N.A. (Steiner, Mark)
January 31, 2023 Filing 11 RETURN of service executed on 01.27.23 by Matthew Dees as to Wells Fargo Bank, N.A. (Swift, Aaron) Modified on 1/31/2023 (CTR).
January 20, 2023 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule, by Matthew Dees. (Swift, Aaron)
January 20, 2023 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Matthew Dees. Related case(s): Yes (Swift, Aaron)
January 20, 2023 Filing 8 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Matthew Dees. Lead Counsel: Aaron M. Swift, Esq. (Swift, Aaron) Modified on 1/20/2023 (CTR).
January 20, 2023 Filing 7 ENTERED IN ERROR (CTR)
January 20, 2023 Filing 6 NOTICE to counsel Jordan Tyler Isringhaus, Sean Edward McEleney, and Aaron M. Swift of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (CTR)
January 20, 2023 Filing 5 SUMMONS issued as to Wells Fargo Bank, N.A. (CTR)
January 20, 2023 Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
January 20, 2023 Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS)
January 20, 2023 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-0135-CEH-AEP. (SJB)
January 19, 2023 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20418704) filed by Matthew Dees. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Defendant Wells Fargo Bank, N.A., #3 Exhibit A to Complaint, #4 Exhibit B to Complaint)(Swift, Aaron)

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Plaintiff: Matthew Dees
Represented By: Aaron M. Swift
Represented By: Jordan Tyler Isringhaus
Represented By: Sean Edward McEleney
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Defendant: Wells Fargo Bank, N.A.
Represented By: Mark Elliot Steiner
Represented By: Lissett Virginia Martinez
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