BAUTISTA et al v. Wells Fargo Bank, N.A.,
| GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC and TYLER WITTER |
| Wells Fargo Bank, N.A., |
| 0:2021cv61749 |
| August 20, 2021 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Raag Singhal |
| Alicia O Valle |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
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| Civil Case Terminated. Per DE#76. Closing Case. (cqs) |
Filing 76
PAPERLESS ORDER directing the Clerk of Court to CLOSE the instant action. All deadlines are hereby terminated and any pending motions are denied as Moot. Signed by Judge Raag Singhal on 7/5/2023. (am00)
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Filing 75
FINAL ORDER AND JUDGMENT, granting #70 Motion for Attorney Fees; granting #71 Motion for Attorney Fees. Signed by Judge Raag Singhal on 6/30/2023. See attached document for full details. (cqs)
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Filing 74
PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Fairness Hearing held on 6/30/2023. Total time in court: 1 hour(s) : 0 minutes. Attorney Appearance(s): Curtis Bradley Miner, Francisco Raul Maderal, Jr, and Jarrod D. Shaw. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. Signed by Judge Raag Singhal on 6/30/2023. (am00)
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| Filing 73 NOTICE by Bernice C Lee , as Settlement Administrator, "Notice of Filing Declaration of Jeff Moore Regarding Notice Procedures". Attorney Benjamin Jacobs Widlanski added to party Bernice C Lee(pty:rc). (Attachments: #1 Exhibit Declaration of Jeff Moore re Notice Procedures) (Widlanski, Benjamin) |
| Filing 72 NOTICE by Wells Fargo Bank, N.A., " Notice of Filing Declaration Regarding CAFA Notice" (Attachments: #1 Exhibit Declaration of Nellie E. Hestin) (Rottmann, Emily) |
| Filing 71 MOTION for Final Approval of Class Action Settlement and for Award of Attorneys' Fees and Reimbursement of Expenses , MOTION for Attorney Fees ( Responses due by 6/14/2023) by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, JUAN MENDOZA, TYLER WITTER. (Attachments: #1 Exhibit 1)(Miner, Curtis) |
| Filing 70 MOTION for Attorney Fees and Service Awards by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, JUAN MENDOZA, TYLER WITTER. Responses due by 4/24/2023 (Attachments: #1 Expert Declaration of Peter Prieto, #2 Declaration of Francisco R. Maderal, #3 Declaration of Jeffrey C. Schneider, #4 Declaration of Jason K. Kellogg, #5 Declaration of Curtis B. Miner)(Miner, Curtis) |
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Filing 69
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE, ( Approval Hearing set for 6/30/2023 11:00 AM in Fort Lauderdale Division before Judge Raag Singhal.) Signed by Judge Raag Singhal on 2/28/2023. See attached document for full details. (cqs)
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Filing 68
PAPERLESS ORDER re #67 Plaintiff's MOTION for Preliminary Approval of Settlement Agreement, Confirmation of Class, Approval of Class Notice and Scheduling of Fairness Hearing, and Incorporated Memorandum of Law filed by GILMER BAUTISTA, GILMER'S ENTERPRISE LLC, TYLER WITTER, JUAN MENDOZA, ALEJANDRO DIAZ, HILDA MENDOZA. Plaintiffs are directed to submit a Proposed Order in Word format by email to Singhal@flsd.uscourts.gov by 1/12/2023. If Plaintiffs require additional time, they may file a motion for extension of time. Signed by Judge Raag Singhal on 1/9/2023. (pls)
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| Filing 67 Plaintiff's MOTION for Preliminary Approval of Settlement Agreement, Confirmation of Class, Approval of Class Notice and Scheduling of Fairness Hearing, and Incorporated Memorandum of Law by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. (Attachments: #1 Exhibit Settlement Agreement with exhibits A-D)(Miner, Curtis) |
| Filing 66 STATUS REPORT by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER (Miner, Curtis) |
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Filing 65
PAPERLESS ORDER granting #64 Motion for Extension of Stay. This action shall remain STAYED through 12/16/2022, at which time the parties shall file their motion for preliminary approval of class settlement. All pending motions, deadlines, and discovery obligations in the case schedule shall remain stayed. Signed by Judge Raag Singhal on 11/17/2022. (pls)
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| Filing 64 Joint MOTION to Stay re 62 Order, "JOINT MOTION TO EXTEND STAY OF ACTION THROUGH DECEMBER 16, 2022" by Wells Fargo Bank, N.A.,. Responses due by 11/30/2022 (Rottmann, Emily) |
| Filing 63 NOTICE of Attorney Appearance by Jeffrey R. Sonn on behalf of GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Attorney Jeffrey R. Sonn added to party GILMER BAUTISTA(pty:pla), Attorney Jeffrey R. Sonn added to party ALEJANDRO DIAZ(pty:pla), Attorney Jeffrey R. Sonn added to party GILMER'S ENTERPRISE LLC(pty:pla), Attorney Jeffrey R. Sonn added to party HILDA MENDOZA(pty:pla), Attorney Jeffrey R. Sonn added to party JUAN MENDOZA(pty:pla), Attorney Jeffrey R. Sonn added to party TYLER WITTER(pty:pla). (Sonn, Jeffrey) |
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Filing 62
PAPERLESS ORDER re #61 Status Report filed by Wells Fargo Bank, N.A. The stay is extended to 11/16/2022 at which time the motion for preliminary approval of class settlement shall be filed. Signed by Judge Raag Singhal on 10/18/2022. (pls)
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| Filing 61 STATUS REPORT "JOINT STATUS REPORT AND REQUEST TO EXTEND STAY" by Wells Fargo Bank, N.A., (Rottmann, Emily) |
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Filing 60
ORDER re #59 Joint Mediation Report and Request to Extend Stay filed by Wells Fargo Bank, N.A., Signed by Judge Raag Singhal on 9/6/2022. See attached document for full details. (cds)
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| Filing 59 STATUS REPORT "JOINT MEDIATION REPORT AND REQUEST TO EXTEND STAY" by Wells Fargo Bank, N.A., (Rottmann, Emily) |
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Filing 58
ORDER GRANTING PLAINTIFFS' #57 MOTION TO APPOINT INTERIM CLASS CO-COUNSEL filed by GILMER BAUTISTA, GILMER'S ENTERPRISE LLC, TYLER WITTER, JUAN MENDOZA, ALEJANDRO DIAZ, HILDA MENDOZA. Attorney Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for GILMER BAUTISTA, Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for ALEJANDRO DIAZ, Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for GILMER'S ENTERPRISE LLC, Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for HILDA MENDOZA, Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for JUAN MENDOZA, Jason Kenneth Kellogg, Jeffrey Clark Schneider, Curtis Bradley Miner for TYLER WITTER added. Signed by Judge Raag Singhal on 7/25/2022. See attached document for full details. (scn)
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| Filing 57 Plaintiff's MOTION to Appoint Counsel Interim Class Co-Counsel by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Responses due by 6/21/2022 (Miner, Curtis) |
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Filing 56
STIPULATED PROTECTIVE ORDER, ORDER granting #53 Motion for Protective Order. Signed by Judge Raag Singhal on 5/25/2022. See attached document for full details. (cqs)
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Filing 55
AGREED CONFIDENTIALITY ORDER ON BANK RECORDS OF MJ CAPITAL FUNDING, LLC, MJ TAXES AND MORE, INC., AND JOHANNA GARCIA, ORDER granting #54 Motion for Confidentiality Order. Signed by Judge Raag Singhal on 5/25/2022. See attached document for full details. (cqs)
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| Filing 54 Joint MOTION for Confidentiality Order by Wells Fargo Bank, N.A.,. (Attachments: #1 Text of Proposed Order Confidentiality Order on Bank Records)(Rottmann, Emily) |
| Filing 53 Joint MOTION for Protective Order by Wells Fargo Bank, N.A.,. (Attachments: #1 Text of Proposed Order Stipulated Protective Order)(Rottmann, Emily) |
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Filing 52
ORDER denying #36 Motion to Dismiss for Failure to State a Claim; granting #51 Motion to Stay( Mediation Deadline 9/2/2022.). Signed by Judge Raag Singhal on 5/17/2022. See attached document for full details. (cqs)
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| Filing 51 Joint MOTION to Stay by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Responses due by 5/27/2022 (Maderal, Francisco) |
| Filing 50 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Francisco Raul Maderal, Jr. re #49 Notice of Change of Address, Email or Law Firm Name,. Attorney Francisco Raul Maderal, Jr. has not completed the required procedures for updating their information with the Court. After filing something in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 49 NOTICE of Change of Address, Email or Law Firm Name by Francisco Raul Maderal, Jr. Attorney Francisco Raul Maderal, Jr added to party GILMER'S ENTERPRISE LLC(pty:pla), Attorney Francisco Raul Maderal, Jr added to party TYLER WITTER(pty:pla). (Maderal, Francisco) |
| Filing 48 RESPONSE to #47 Notice of Supplemental Authority by Wells Fargo Bank, N.A.,. (Difato, Brittney) |
| Filing 47 Notice of Supplemental Authority by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER (Attachments: #1 Exhibit 1) (Kellogg, Jason) |
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Filing 46
ORDER Granting #37 Motion to Stay Discovery. Signed by Judge Raag Singhal on 2/21/2022. See attached document for full details. (cds)
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| Filing 45 REPLY in Support re #37 Defendant's MOTION to Stay Discovery Pending Disposition of Its Dispositive Motion to Dismiss and Accompanying Memorandum of Law "DEFENDANT WELLS FARGO BANK, N.A.'S REPLY IN SUPPORT OF MOTION TO STAY": filed by Wells Fargo Bank, N.A.,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rottmann, Emily) Modified Text on 2/11/2022 (cds). |
| Filing 44 REPLY to #40 Response in Opposition to Motion, "DEFENDANT WELLS FARGO BANK, N.A.'S REPLY IN SUPPORT OF MOTION TO DISMISS AMENDED CLASS ACTION COMPLAINT" by Wells Fargo Bank, N.A.,. (Rottmann, Emily) |
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Filing 43
PAPERLESS ORDER Scheduling Mediation before Hunter R. Hughes, III. Mediation Hearing set for 5/12/2022 10:00 AM. All Parties and Counsel shall attend. The Parties shall file a Mediation Report on or before 5/16/2022. Signed by Judge Raag Singhal on 2/7/2022. (pls)
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| Filing 42 Joint NOTICE of Mediator Selection. Selected/Added Hunter R. Hughes, III as Mediator. Mediation Hearing set for 05/12/2022 at 10:00 a.m. (Attachments: #1 Text of Proposed Order)(Kellogg, Jason) Modified Text to add Hearing date on 2/4/2022 (cds). |
| Filing 41 RESPONSE in Opposition re #37 Defendant's MOTION to Stay Discovery Pending Disposition of Its Dispositive Motion to Dismiss and Accompanying Memorandum of Law filed by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Replies due by 2/4/2022. (Kellogg, Jason) |
| Filing 40 RESPONSE in Opposition re #36 MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Replies due by 2/4/2022. (Kellogg, Jason) |
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Filing 39
PAPERLESS ORDER granting #38 Motion for Extension of Time to File Response/Reply to Motion. Responses to Motion to Dismiss and Motion to Stay due by 1/28/2022. Replies due by 2/11/2022. Signed by Judge Raag Singhal on 1/18/2022. (pb00)
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| Filing 38 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #37 Defendant's MOTION to Stay Discovery Pending Disposition of Its Dispositive Motion to Dismiss and Accompanying Memorandum of Law, #36 MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER. Attorney Gabriel A. Lievano added to party GILMER BAUTISTA(pty:pla), Attorney Gabriel A. Lievano added to party ALEJANDRO DIAZ(pty:pla), Attorney Gabriel A. Lievano added to party GILMER'S ENTERPRISE LLC(pty:pla), Attorney Gabriel A. Lievano added to party HILDA MENDOZA(pty:pla), Attorney Gabriel A. Lievano added to party JUAN MENDOZA(pty:pla), Attorney Gabriel A. Lievano added to party TYLER WITTER(pty:pla). (Attachments: #1 Text of Proposed Order Proposed Order)(Lievano, Gabriel) |
| Filing 37 Defendant's MOTION to Stay Discovery Pending Disposition of Its Dispositive Motion to Dismiss and Accompanying Memorandum of Law by Wells Fargo Bank, N.A.,. Responses due by 1/21/2022 (Rottmann, Emily) |
| Filing 36 MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Wells Fargo Bank, N.A.,. Responses due by 1/21/2022 (Rottmann, Emily) |
| Filing 35 Amended Certificate of Other Affiliates by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER identifying Other Affiliate SEC, Other Affiliate MJ Capital Funding, LLC, Other Affiliate MJ Taxes and More, Inc.,, Other Affiliate Johanna M. Garcia, Other Affiliate Corali Lopez-Castro, Court Appointed Receiver, Other Affiliate Pavel Ruiz for GILMER BAUTISTA (Kellogg, Jason) |
| Filing 34 Clerks Notice to Filer re #33 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. MJ Capital Funding, LLC, MJ Taxes and More, LLC. U.S. Securities and Exchange Commission (SEC), Corali Lopez-Castro, Esq. Johanna M. Garcia, Pavel Ruiz a/k/a Pavel Hernandez (cds) |
| Filing 33 Plaintiff's Corporate Disclosure Statement by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER (Kellogg, Jason) |
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Filing 32
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 9/25/2023 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 9/22/2023 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 5/13/2022., Joinder of Parties due by 5/13/2022., Mediation Deadline 3/6/2023., In Limine Motions due by 6/23/2023., Dispositive Motions due by 6/23/2023., Motions due by 6/23/2023., Pretrial Stipulation due by 9/12/2023.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 12/28/2021. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 31 Joint SCHEDULING REPORT - Rule 26(f) by GILMER BAUTISTA, ALEJANDRO DIAZ, GILMER'S ENTERPRISE LLC, HILDA MENDOZA, JUAN MENDOZA, TYLER WITTER (Attachments: #1 Exhibit Exhibit A)(Kellogg, Jason) |
| Filing 30 NOTICE of Attorney Appearance by Francisco Raul Maderal, Jr on behalf of GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA. Attorney Francisco Raul Maderal, Jr added to party GILMER BAUTISTA(pty:pla), Attorney Francisco Raul Maderal, Jr added to party ALEJANDRO DIAZ(pty:pla), Attorney Francisco Raul Maderal, Jr added to party HILDA MENDOZA(pty:pla), Attorney Francisco Raul Maderal, Jr added to party JUAN MENDOZA(pty:pla). (Maderal, Francisco) |
| Filing 29 NOTICE of Attorney Appearance by Curtis Bradley Miner on behalf of GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA. Attorney Curtis Bradley Miner added to party GILMER BAUTISTA(pty:pla), Attorney Curtis Bradley Miner added to party ALEJANDRO DIAZ(pty:pla), Attorney Curtis Bradley Miner added to party HILDA MENDOZA(pty:pla), Attorney Curtis Bradley Miner added to party JUAN MENDOZA(pty:pla). (Miner, Curtis) |
| Filing 28 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): GILMER'S ENTERPRISE LLC and TYLER WITTER, GILMER'S ENTERPRISE LLC and TYLER WITTER.. Attorney Jason Kenneth Kellogg added to party GILMER'S ENTERPRISE LLC(pty:pla), Attorney Jason Kenneth Kellogg added to party TYLER WITTER(pty:pla). (Kellogg, Jason) |
| Filing 27 Clerks Notice to Filer re #25 Amended Complaint/Amended Notice of Removal. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. GILMER'S ENTERPRISE LLC, TYLER WITTER (cds) |
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Filing 26
PAPERLESS ORDER denying as moot #17 Defendant's Motion to Dismiss in light of #25 Plaintiffs' Amended Class Action Complaint. Signed by Judge Raag Singhal on 12/14/2021. (jhy)
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| Filing 25 AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed in response to Order Granting Motion for Leave, filed by ALEJANDRO DIAZ, GILMER BAUTISTA, HILDA MENDOZA, JUAN MENDOZA.(Kellogg, Jason) |
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Filing 24
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 12/27/2021 Signed by Judge Raag Singhal on 12/10/2021. See attached document for full details. (pcs)
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Filing 23
PAPERLESS ORDER granting #22 Plaintiffs' Unopposed Motion for Second Extension of Time to File Amended Complaint. Plaintiffs shall file their Amended Complaint by December 13, 2021. Defendant is also granted an extension until January 12, 2022, to file its response/answer to the Amended Complaint. Signed by Judge Raag Singhal on 12/6/2021. (jhy)
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| Reset Deadlines Wells Fargo Bank, N.A., answer due 1/12/2022. Per DE#23. Amended Complaint due by 12/13/2021. (cqs) |
| Filing 22 Unopposed MOTION for Extension of Time to Amend Complaint by GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA. Responses due by 12/17/2021 (Attachments: #1 Exhibit Exhibit 1)(Kellogg, Jason) |
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Filing 21
PAPERLESS ORDER granting #20 Plaintiffs' Unopposed Motion for Extension of Time to File Amended Complaint. Instead of responding to #17 Defendant's Motion to Dismiss, Plaintiffs seek to amend their Complaint in light of new information they recently discovered. Defendant does not oppose amendment. Accordingly, Plaintiffs shall file an Amended Complaint under Federal Rule of Civil Procedure 15(a)(1)(B) by December 6, 2021. Signed by Judge Raag Singhal on 11/23/2021. (jhy)
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| Reset Deadlines Per DE#21. Amended Complaint due by 12/6/2021. (cqs) |
| Filing 20 Unopposed MOTION for Extension of Time to Amend #1 Complaint, by GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA. Responses due by 12/6/2021 (Attachments: #1 Text of Proposed Order Exhibit 1)(Kellogg, Jason) |
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Filing 19
PAPERLESS ORDER granting #18 Motion for Extension of Time to respond and reply to #17 Motion to Dismiss. Responses due by 11/22/2021. Replies due by 12/6/2021. Signed by Judge Raag Singhal on 11/12/2021. (pb00)
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| Filing 18 Joint MOTION for Extension of Time for Response/Reply to re #17 MOTION to Dismiss with Prejudice #1 Complaint, Class Action Complaint and Incorporated Memorandum of Law by GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA. Responses due by 11/29/2021 (Attachments: #1 Exhibit Proposed Order)(Kellogg, Jason) |
| Filing 17 MOTION to Dismiss with Prejudice #1 Complaint, Class Action Complaint and Incorporated Memorandum of Law by Wells Fargo Bank, N.A.,. Responses due by 11/15/2021 (Rottmann, Emily) |
| Filing 16 Notice of Pending, Refiled, Related or Similar Actions by Wells Fargo Bank, N.A., (Rottmann, Emily) |
| Filing 15 Corporate Disclosure Statement by Wells Fargo Bank, N.A., identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A., (Rottmann, Emily) |
| Filing 14 NOTICE of Attorney Appearance by Emily Yandle Rottmann on behalf of Wells Fargo Bank, N.A., (Rottmann, Emily) |
| Filing 13 NOTICE of Attorney Appearance by Brittney Lauren Difato on behalf of Wells Fargo Bank, N.A.,. Attorney Brittney Lauren Difato added to party Wells Fargo Bank, N.A.,(pty:dft). (Difato, Brittney) |
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Filing 12
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nellie E. Hestin. Signed by Judge Raag Singhal on 10/30/2021. (pb00)
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Filing 11
PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jarrod D. Shaw. Signed by Judge Raag Singhal on 10/30/2021. (pb00)
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| Filing 10 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nellie E. Hestin. Filing Fee $ 200.00 Receipt # AFLSDC-15134590 by Wells Fargo Bank, N.A.,. Responses due by 11/12/2021 (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) |
| Filing 9 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jarrod D. Shaw. Filing Fee $ 200.00 Receipt # AFLSDC-15134566 by Wells Fargo Bank, N.A.,. Attorney Emily Yandle Rottmann added to party Wells Fargo Bank, N.A.,(pty:dft). Responses due by 11/12/2021 (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) |
| Filing 8 WAIVER OF SERVICE Returned Executed by ALEJANDRO DIAZ, GILMER BAUTISTA, HILDA MENDOZA, JUAN MENDOZA. Wells Fargo Bank, N.A., waiver sent on 9/28/2021, response/answer due 11/29/2021. (Kellogg, Jason) |
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Filing 7
ORDER TO PERFECT SERVICE OF PROCESS. Show Cause Response due by 11/18/2021. Signed by Judge Raag Singhal on 10/21/2021. See attached document for full details. (cds)
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| Filing 6 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Signed by Judge Raag Singhal on 8/26/2021. (jhy) |
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Filing 5
ORDER OF TRANSFER to Judge Raag Singhal for all further proceedings, accepted and signed on 08/25/2021. Judge Rodolfo A. Ruiz, II no longer assigned to case. Signed by Judge Rodolfo A. Ruiz, II on 8/24/2021. See attached document for full details. (cds)
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| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by GILMER BAUTISTA, ALEJANDRO DIAZ, HILDA MENDOZA, JUAN MENDOZA (Kellogg, Jason) |
| Filing 3 Summons Issued as to Wells Fargo Bank, N.A.,. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14946043, filed by ALEJANDRO DIAZ, GILMER BAUTISTA, HILDA MENDOZA, JUAN MENDOZA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Kellogg, Jason) |
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