JONES v. WELLS FARGO BANK NA et al
Plaintiff: LISA JONES
Defendant: WELLS FARGO BANK, N.A., DISCOVER BANK and WELLS FARGO BANK NA
Case Number: 4:2023cv00374
Filed: August 23, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: MARK E WALKER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2023 Filing 17 DEFENDANT DISCOVER BANK'S ANSWER AND AFFIRMATIVE DEFENSES. (SOLANO, SARA) Modified to edit title on 10/20/2023 (rcb).
October 18, 2023 Opinion or Order Filing 16 ORDER CONFIRMING CASE IS SET FOR JURY TRIAL.This Order confirms that this case is set for a jury trial on Monday, 5/20/2024 08:15 AM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER, and corrects the record to that effect. Signed by CHIEF JUDGE MARK E WALKER on 10/18/2023. (rcb)
October 12, 2023 Opinion or Order Filing 15 SCHEDULING AND MEDIATION ORDER. The nonjury trial is set for the trial period that begins on Monday, 5/20/2024 08:15 AM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER. The discovery deadline is Thursday, 1/4/2024. The deadline for filing summary-judgment motions is 21 days after the discovery deadline, 1/25/2024, but the motions should be filed at the earliest appropriate time.Mediation must be completed within 28 days after the discovery deadline, 2/1/2024. Mediation Report due by 2/15/2024. Case referred to mediation. Signed by CHIEF JUDGE MARK E WALKER on 10/12/2023. (rcb)
October 12, 2023 Set Deadline- Status Report due by 11/11/2023. (rcb)
October 12, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #13 REPORT of Rule 26(f) Planning Meeting. (rcb)
October 11, 2023 Filing 14 STATUS REPORT Regarding Discovery (Joint) by LISA JONES. (RAJABALEE, KEVIN)
October 11, 2023 Filing 13 REPORT of Rule 26(f) Planning Meeting. (RAJABALEE, KEVIN)
September 14, 2023 Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by WELLS FARGO BANK NA identifying Other Affiliate Wells Fargo & Company for WELLS FARGO BANK NA.. (MCNAMARA, MEGAN)
September 14, 2023 Filing 11 NOTICE of Appearance by MEGAN ANNE MCNAMARA on behalf of WELLS FARGO BANK NA (MCNAMARA, MEGAN)
September 11, 2023 Opinion or Order Filing 10 INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 9/25 /2023. Rule 26 Meeting Report due by 10/25/2023. Discovery due by 1/4/2024. Status Report due by 10/11/2023. Signed by CHIEF JUDGE MARK E WALKER on 9/11/2023. (rcb)
September 8, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by LISA JONES. WELLS FARGO BANK NA waiver sent on 9/7/2023, answer due 11/6/2023. (RAJABALEE, KEVIN)
August 29, 2023 Filing 8 NOTICE of Appearance by DAVID ALAN ELLIOTT on behalf of DISCOVER BANK (ELLIOTT, DAVID)
August 29, 2023 Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons by DISCOVER BANK identifying Corporate Parent DISCOVER FINANCIAL SERVICES LLC for DISCOVER BANK.. (SOLANO, SARA)
August 29, 2023 Filing 6 NOTICE of Appearance by SARA L SOLANO on behalf of DISCOVER BANK (SOLANO, SARA)
August 24, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by LISA JONES. DISCOVER BANK waiver sent on 8/23/2023, answer due 10/23/2023. (RAJABALEE, KEVIN)
August 24, 2023 Filing 4 CIVIL COVER SHEET. (RAJABALEE, KEVIN)
August 24, 2023 Filing 3 Summons Issued as to DISCOVER BANK. (Attachments: #1 SUMMONS ISSUED AS TO WELLS FARGO) (rcb)
August 24, 2023 Filing 2 DOCKET ANNOTATION BY COURT: Re #1 Complaint, filed by LISA JONES TO ATTORNEY KEVIN RAJABALEE : Counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE RE-FILE THE CIVIL COVER SHEET. (rcb)
August 23, 2023 Filing 1 COMPLAINT against DISCOVER BANK, WELLS FARGO BANK, N.A. ( Filing fee $ 402 receipt number AFLNDC-8087778.), filed by LISA JONES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons - Discover, #7 Summons - Wells Fargo) (RAJABALEE, KEVIN)

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Plaintiff: LISA JONES
Represented By: KEVIN RAJABALEE
Represented By: EIMAN SHARMIN
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: DISCOVER BANK
Represented By: DAVID ALAN ELLIOTT
Represented By: SARA L SOLANO
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Defendant: WELLS FARGO BANK NA
Represented By: MEGAN ANNE MCNAMARA
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