Gopher et al v. Wells Fargo Bank, N.A. et al
| Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and Providence First Trust Company |
| Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce, Terri Johnson, Melissa Lader Barnhardt, Kim Scott, Marc Spelane, Michael S. Carris and Mark Lake |
| 0:2022cv60431 |
| February 25, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Securities/Commodities |
| 28 U.S.C. § 1441 Notice of Removal |
| Both |
Docket Report
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| Filing 57 Plaintiff's RESPONSE to #55 Notice of Supplemental Authority, by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Gilbert, Irwin) |
| Filing 56 MOTION for Leave to File Fifth Amended Complaint by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Exhibit Fifth Amended Complaint)(Scherer, William) |
| Filing 55 Notice of Supplemental Authority re #53 Reply to Response to Motion,,, by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A. (Marcil, Michael) |
| Filing 54 Unopposed MOTION to Seal Exhibits 1, 2, 7, 8, and 10 to #53 Plfs.' Reply in Further Support of Motion to Remand Case to State Court per Local Rule 5.4 by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Gilbert, Irwin) |
| Filing 53 Plaintiff's REPLY to Response to Motion re #22 Plaintiff's MOTION to Remand to State Court filed by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Exhibit 1 - Mot. to Compel (Crime-Fraud), #2 Exhibit 2 - Defs.' Opp'n to Mot. to Compel (Crime-Fraud), #3 Exhibit 3 - 4.23.2019 Hr. Tr., #4 Exhibit 4 - 4.1.2016 Mot. to Remand (Highlighted), #5 Exhibit 5 - 5.5.2016 Reply re: Mot. to Remand, #6 Exhibit 6 - 5.25.2016 Hr. Tr., #7 Exhibit 7 - Defs.' MSJ (10.18.2019), #8 Exhibit 8 - Plfs.' Resp. to MSJ (11.22.2019), #9 Exhibit 9 - 2.5.2020 Order Denying Defs.' 2019 MSJ, #10 Exhibit 10 - Plfs.' MSJ on Affirmative Defenses (9.17.2021), #11 Exhibit 11 - Plfs.' MIL to Exclude Extrinsic Evidence (12.20.2019))(Gilbert, Irwin) |
| SYSTEM ENTRY - Docket Entry 51 [misc] restricted/sealed until further notice. (1547435) |
| SYSTEM ENTRY - Docket Entry 52 [misc] restricted/sealed until further notice. (1547435) |
| Reset Deadlines Per DE#44. Replies due by 4/15/2022. (cqs) |
| Filing 50 Unopposed MOTION to Seal Defendants' Consolidated Opposition to Plaintiffs' Motion to Remand Case to State Court and Reply in Support of Defendants' Motion to Dismiss and Exhibits B, E, H, J, K, M, N, O, P, Q, R and S Thereto (DE 34) per Local Rule 5.4 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Agreed Order Granting Motion to Determine Confidentiality of Court Records, #2 Text of Proposed Order) (Marcil, Michael) |
| Filing 49 NOTICE of Striking #35 Unopposed MOTION to Seal Opposition to Plaintiffs' Motion to Remand Case to State Court and Reply in Support of Motion to Dismiss and Exhibits B, E, H, J, K, M, N, O, P, Q, R and S thereto (DE 34 per Local Rule 5.4 filed by Mark Lake, Michael S. Carris, Wells Fargo Bank, N.A., Debra Charbonnet, Marc Spelane, Melissa Lader Barnhardt, Kim Scott, Terri Johnson, Thomas Joyce by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A. (Marcil, Michael) |
| Filing 45 Clerks Notice to Filer re #35 Unopposed MOTION to Seal. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (kpe) |
Filing 44
PAPERLESS ORDER GRANTING #36 Plaintiffs' Unopposed Motion for Extension of Time to File Reply in Support of Plaintiffs' Motion to Remand Case to State Court. Plaintiffs shall file their reply no later than April 15, 2022. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 43
PAPERLESS ORDER GRANTING #31 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Eric J. Hager. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 42
PAPERLESS ORDER GRANTING #25 Plaintiffs' Unopposed Motion to File Under Seal Exhibits to Plaintiffs' Response in Opposition to Defendants' Motion to Dismiss. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 41
PAPERLESS ORDER GRANTING #24 Plaintiffs' Unopposed Motion to File Under Seal Exhibits to Plaintiffs' Motion to Remand Case to State Court. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 40
PAPERLESS ORDER STRIKING #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney per DE 15. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 39
PAPERLESS ORDER GRANTING #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney William O. L. Hutchinson. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 38
PAPERLESS ORDER GRANTING #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Mark W. Kinghorn. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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Filing 37
PAPERLESS ORDER GRANTING #5 Defendant Wells Fargo's Motion for Leave to File Under Seal Exhibits 6, 9, 10, 12, 13, 14, 15, 16, 17, 18, 20, 21, and 22 to Notice of Removal. Signed by Judge Rodney Smith on 4/6/2022. (zgs)
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| SYSTEM ENTRY - Docket Entry 46 [misc] restricted/sealed until further notice. (751604) |
| SYSTEM ENTRY - Docket Entry 47 [misc] restricted/sealed until further notice. (751604) |
| SYSTEM ENTRY - Docket Entry 48 [misc] restricted/sealed until further notice. (751604) |
| Filing 36 MOTION for Extension of Time to File Response/Reply/Answer as to #22 Plaintiff's MOTION to Remand to State Court , #34 Response in Opposition to Motion,,,,, by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Text of Proposed Order Order on Plaintiffs' Unopposed Motion for Extension of Time to File Reply in Support of Motion to Remand Case to State Court)(Gilbert, Irwin) |
| Filing 35 STRICKEN per DE #49 . Unopposed MOTION to Seal Opposition to Plaintiffs' Motion to Remand Case to State Court and Reply in Support of Motion to Dismiss and Exhibits B, E, H, J, K, M, N, O, P, Q, R and S thereto (DE 34 per Local Rule 5.4 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - 2017-04-26 Agreed Order Granting Motion to Determine Confidentiality of Court Records, #2 Text of Proposed Order) (LeMieux, George) Modified on 4/7/2022 (pcs). |
| Filing 34 RESPONSE in Opposition re #12 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), , #22 Plaintiff's MOTION to Remand to State Court filed by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. Replies due by 4/8/2022. (Attachments: #1 Exhibit A - 2016-01-12 Complaint, #2 Exhibit B - Confidential, #3 Exhibit C - 2016-05-25 Hearing Transcript (Excerpts), #4 Exhibit D - 2016-04-01 [DE 17] Plaintiff's Motion to Remand, #5 Exhibit E - Confidential, #6 Exhibit F - 2022-01-28_EXCERPT Letter from Kopas to Judge re Ps' MSJ t to Void Change to 2012 Trust, #7 Exhibit G - 2022-02-05_Order Denying Defendants' Motion for Summary Judgment on Plaintiffs' 2012 Trust Investment Claims, #8 Exhibit H - Confidential, #9 Exhibit I - Reilly Declaration, #10 Exhibit J - Confidential, #11 Exhibit K - Confidential, #12 Exhibit L - 2019-07-25 Fourth Amended Complaint, #13 Exhibit M - Confidential, #14 Exhibit N - Confidential, #15 Exhibit O - Confidential, #16 Exhibit P - Confidential, #17 Exhibit Q - Confidential, #18 Exhibit R - Confidential, #19 Exhibit S - Confidential)(LeMieux, George) |
| Filing 33 Unopposed MOTION to Seal Exhibits 6, 10, 12, 13, 14, 15, 16, 17, 18, 20, 21, and 22 to Notice of Removal (DE-1) per Local Rule 5.4 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order) (Marcil, Michael) |
| Filing 32 NOTICE by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A. re #1 Notice of Removal (State Court Complaint), of Filing Exhibits to Notice of Removal [DE-1] (Attachments: #1 Exhibit 1 - 2016-05-25 Hearing Transcript (Excerpts), #2 Exhibit 2 - 2016-04-01 [DE 17] Plaintiff's Motion to Remand, #3 Exhibit 3 - Seminole Tribe of Florida v Wells Fargo Bank NA, #4 Exhibit 4 - 2022-01-28_Letter from J. Kopas to Judge Levenson re Ps' Motion for Summary Judgment to Void Change to the 2012 Trust, #5 Exhibit 5 - 2022-02-05_Order Denying Defendants' Motion for Summary Judgment on Plaintiffs' 2012 Trust Investment Claims, #6 Exhibit 6 - (Confidential) - 2012 Seminole Tribe of Florida Minors Per Capita Payment Trust_ Art. VI-A(1), #7 Exhibit 7 - Notice of Consent to Removal, #8 Exhibit 8 - Wells Fargo Banks Notice of Filing Notice of Removal to Federal Court (Parts 1-4), #9 Exhibit 10 - (Confidential) - June 1, 2020 Supplement to Report of June 17, 2019 of Robert A. Korajczyk, #10 Exhibit 11 - 2019-07-25 Fourth Amended Complaint, #11 Exhibit 12 - (Confidential) - Excerpts of transcript of February 28, 2019 deposition of Lewis Gopher, #12 Exhibit 13 - (Confidential) - Excerpts of transcript of March 13, 2019 deposition of Nancy Jimmie, #13 Exhibit 14 - (Confidential) - Excerpts of transcript of March 8, 2019 deposition of Quentin Tommie, #14 Exhibit 15 - (Confidential) - 2016-06-17 Terri Johnson Affidavit, #15 Exhibit 16 - (Confidential) - Excerpts of transcript of July 24, 2018 deposition of Mark Lake, #16 Exhibit 17 - (Confidential) - Excerpts of transcript of December 18, 2018 deposition of John Patrick Frith, #17 Exhibit 18 - (Confidential) - Excerpts of transcript of September 18, 2019 deposition of Max Schanzenbach, #18 Exhibit 19 - 2016-01-12 Complaint, #19 Exhibit 20 - (Confidential) - Ordinance No. ORD-02-05, #20 Exhibit 21 - (Confidential) - Ordinance No. C-01-13, #21 Exhibit 22 - (Confidential) - Ordinance No. C-137-12) (Marcil, Michael) |
| Filing 31 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric J. Hager. Filing Fee $ 200.00 Receipt # AFLSDC-15513079 by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Responses due by 4/12/2022 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Scherer, William) |
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Filing 30
PAPERLESS ORDER GRANTING #29 Defendants' Unopposed Motion to Exceed Page Limitation in Response to Plaintiffs' Motion to Remand. Signed by Judge Rodney Smith on 3/25/2022. (zgs)
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| Filing 29 Unopposed MOTION for Leave to File Excess Pages in Response to Plaintiffs' Motion to Remand [DE 22] by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Exhibit A)(Marcil, Michael) |
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Filing 28
PAPERLESS ORDER GRANTING #27 Defendants' Unopposed Motion for Extension of Time to File Reply in Support of Motion to Dismiss. Defendants shall file their reply no later than April 1, 2022. Signed by Judge Rodney Smith on 3/22/2022. (zgs)
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| Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Marcil, Michael) |
| Filing 26 Plaintiff's Corporate Disclosure Statement by Providence First Trust Company (Gilbert, Irwin) |
| Filing 25 Unopposed MOTION to Seal Unredacted and Confidential Exhibits to #23 Plaintiffs' Response in Opposition to Motion to Dismiss per Local Rule 5.4 by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Exhibit 1 - 4/26/2017 Order re: Confidentiality) (Gilbert, Irwin) |
| Filing 24 Unopposed MOTION to Seal Unredacted and Confidential Exhibits to #22 Motion to Remand per Local Rule 5.4 by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Exhibit 1 - 4/26/2017 Order re: Confidentiality) (Gilbert, Irwin) |
| Filing 23 RESPONSE in Opposition re #12 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), filed by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Replies due by 3/25/2022. (Attachments: #1 Exhibit 1 - Fourth Am. Compl., #2 Exhibit 2 - 11/4/2011 Charbonnet Email, #3 Exhibit 3 - 3/10/2017 Opp. to Mot. to Dismiss Am. Compl., #4 Exhibit 4 - Plfs.' MSJ to Void Change to 2012 Trust, #5 Exhibit 5 - 11/3/2021 Notice of Filing PowerPoint, #6 Exhibit 6 - 11/3/2021 PowerPoint, #7 Exhibit 7 - 12/20/2021 Hearing Transcript, #8 Exhibit 8 - 1/28/2021 Email Citing 12/20/2021 Hr. Tr., #9 Exhibit 9 - Plfs.' Proposed Order on Defs.' MSJ, #10 Exhibit 10 - 2/4/2022 Order on Defs.' MSJ, #11 Exhibit 11 - 7/9/2019 Order on MTD Third Am. Compl., #12 Exhibit 12 - 4/3/2019 MTD Second Am. Compl., #13 Exhibit 13 - 5/3/2019 Order on MTD Second Am. Compl., #14 Exhibit 14 - WF Answer & Aff. Def. to Fourth Am. Compl., #15 Exhibit 15 - 6/25/2013 Email, #16 Exhibit 16 - 11/6/2012 Email, #17 Exhibit 17 - WF Answer to 1st Req. for Admissions, #18 Exhibit 18 - 7/23/2010 Charbonnet Email)(Gilbert, Irwin) |
| Filing 22 Plaintiff's MOTION to Remand to State Court by Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. (Attachments: #1 Exhibit 1 - Fourth Am. Compl., #2 Exhibit 2 - 3/10/2017 Opp. to Mot. to Dismiss Am. Compl., #3 Exhibit 3 - Plfs.' MSJ to Void Change to 2012 Trust, #4 Exhibit 4 - 11/3/2021 Notice of Filing PowerPoint, #5 Exhibit 5 - 11/3/2021 PowerPoint, #6 Exhibit 6 - 12/20/2021 Hearing Transcript, #7 Exhibit 7 - 1/28/2021 Email Citing 12/20/2021 Hr. Tr., #8 Exhibit 8 - Plfs.' Proposed Order on Defs.' MSJ, #9 Exhibit 9 - 2/4/2022 Order on Defs.' MSJ, #10 Exhibit 10 - 7/9/2019 Order on MTD Third Am. Compl., #11 Exhibit 11 - 4/3/2019 MTD Second Am. Compl., #12 Exhibit 12 - 5/3/2019 Order on MTD Second Am. Compl., #13 Exhibit 13 - 11/4/2011 Charbonnet Email, #14 Exhibit 14 - 8/22/2011 Kamons Email, #15 Exhibit 15 - WF Answer & Aff. Def. to Fourth Am. Compl., #16 Exhibit 16 - 1/28/2009 Email, #17 Exhibit 17 - 6/25/2013 Email, #18 Exhibit 18 - 11/6/2012 Email, #19 Exhibit 19 - WF Resp. to Req. for Admissions, #20 Exhibit 20 - 2005 Revenue Allocation Plan, #21 Exhibit 21 - 7/23/2010 Charbonnet Email)(Gilbert, Irwin) |
| Filing 21 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas M. Melsheimer. Filing Fee $ 200.00 Receipt # AFLSDC-15489293 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. Responses due by 4/1/2022 (LeMieux, George) |
| Filing 20 NOTICE of Attorney Appearance by Irwin R. Gilbert on behalf of Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Attorney Irwin R. Gilbert added to party Lewis Gopher, Jr(pty:pla), Attorney Irwin R. Gilbert added to party Nancy Jimmie(pty:pla), Attorney Irwin R. Gilbert added to party Providence First Trust Company(pty:pla), Attorney Irwin R. Gilbert added to party Quentin Tommie(pty:pla). (Gilbert, Irwin) |
| Filing 19 NOTICE of Attorney Appearance by Russell Robert O'Brien on behalf of Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Attorney Russell Robert O'Brien added to party Lewis Gopher, Jr(pty:pla), Attorney Russell Robert O'Brien added to party Nancy Jimmie(pty:pla), Attorney Russell Robert O'Brien added to party Providence First Trust Company(pty:pla), Attorney Russell Robert O'Brien added to party Quentin Tommie(pty:pla). (O'Brien, Russell) |
| Filing 18 NOTICE of Attorney Appearance by Jimmy Wayne Mintz on behalf of Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Attorney Jimmy Wayne Mintz added to party Lewis Gopher, Jr(pty:pla), Attorney Jimmy Wayne Mintz added to party Nancy Jimmie(pty:pla), Attorney Jimmy Wayne Mintz added to party Providence First Trust Company(pty:pla), Attorney Jimmy Wayne Mintz added to party Quentin Tommie(pty:pla). (Mintz, Jimmy) |
| Filing 17 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Jessica Lorayn Kopas re #16 Notice of Change of Address, Email or Law Firm Name. Attorney Jessica Lorayn Kopas 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 16 NOTICE of Change of Address, Email or Law Firm Name by Jessica Lorayn Kopas (Kopas, Jessica) |
| Filing 15 NOTICE of Striking #13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric J. Hager. Filing Fee $ 200.00 Receipt # AFLSDC-15465733 filed by Lewis Gopher, Jr by Lewis Gopher, Jr (Scherer, William) |
| Filing 14 Clerks Notice to Filer re #13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric J. Hager. Login/Signature Block Violation and Electronic Filing Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). FURTHER, attorney Eric Hager is NOT authorized to use his electronic filing privileges in this case. Attorney Eric Hager signed a Certificate of Understanding re Electronic Filing in the Southern District of Florida in MDL Case 08-MD-1916 [DE #1272] stating "I will only use this electronic filing privilege in the matter captioned above and in no other case in the Southern District of Florida, even if I have been granted Pro Hac Vice status in another case in the Southern District of Florida." Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cw) |
| Filing 13 **STRCKEN** MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric J. Hager. Filing Fee $ 200.00 Receipt # AFLSDC-15465733 by Lewis Gopher, Jr. Responses due by 3/24/2022 (Attachments: #1 Exhibit Proposed Order)(Hager, Eric) Text Modified on 3/14/2022 per DE #15 NOTICE of Striking (ail). |
| Filing 12 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. Responses due by 3/18/2022 (Attachments: #1 Exhibit 1)(LeMieux, George) |
| Filing 11 NOTICE of Attorney Appearance by William R. Scherer on behalf of Lewis Gopher, Jr, Nancy Jimmie, Providence First Trust Company, Quentin Tommie. Attorney William R. Scherer added to party Lewis Gopher, Jr(pty:pla), Attorney William R. Scherer added to party Nancy Jimmie(pty:pla), Attorney William R. Scherer added to party Providence First Trust Company(pty:pla), Attorney William R. Scherer added to party Quentin Tommie(pty:pla). (Scherer, William) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William O. L. Hutchinson. Filing Fee $ 200.00 Receipt # AFLSDC-15443858 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. Responses due by 3/16/2022 (Attachments: #1 Text of Proposed Order)(LeMieux, George) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark. W. Kinghorn. Filing Fee $ 200.00 Receipt # AFLSDC-15443756 by Melissa Lader Barnhardt, Michael S. Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, N.A.. Responses due by 3/16/2022 (Attachments: #1 Text of Proposed Order)(LeMieux, George) |
| Filing 8 Clerks Notice of Receipt of Filing Fee received on 2/28/2022 in the amount of $ 402.00, receipt number FLS000015253. (drz) |
| Filing 7 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $402.00 within 24 hours of this notice. (drz) |
| Filing 6 Bar Letter re: Admissions sent to attorney William O.L. Hutchinson, Mark W. Kinghorn, Larissa LPC Sneathern, Eric Hager, Patrick T. O'Neil, mailing date February 28, 2022, (pt) |
| Attorney William O. L. Hutchinson representing Gopher, Lewis, Jr (Plaintiff) and Jimmie, Nancy (Plaintiff) and Tommie, Quentin (Plaintiff); and Providence First Trust Company (Plaintiff); ; Attorney Mark W. Kinghorn representing Gopher, Lewis, Jr (Plaintiff) and Jimmie, Nancy (Plaintiff); and Tommie, Quentin (Plaintiff); and Providence First Trust Company (Plaintiff); ; Attorney Larissa LPC Sneathern representing Gopher, Lewis, Jr (Plaintiff) and Jimmie, Nancy (Plaintiff); and Tommie, Quentin (Plaintiff); and Providence First Trust Company (Plaintiff); terminated. Notice of Termination delivered by US Mail to William Hutchinson, Mark Kinghorn, Larissa Sneathern. Per DE#1 . Incorrectly added to Plaintiff at case opening by clerk. (drz) |
| Filing 5 MOTION for Leave to File Under Seal Exhibits 6,9,10,12,13,14,15,16,17,18,20,21, and 22 to Notice of Removal. (drz) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Wells Fargo Bank, N.A. (drz) |
| Filing 3 Wells Fargo Bank, N.A.'s Fed. R. Civ.P.7.1 Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (drz) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $402.00 not paid/no ifp filed, filed by Terri Johnson, Kim Scott, Thomas Joyce, Debra Charbonnet, Michael S. Carris, Mark Lake, Marc Spelane, Wells Fargo Bank, N.A., Melissa Lader Barnhardt. (Attachments: #1 Civil Cover Sheet)(drz) (Additional attachment(s) added on 2/27/2022: #2 Notice Consent to Removal) (drz). |
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