Smith v. WELLS FARGO et al
Plaintiff: Marjorie Smith
Defendant: Security National Mortagage Company and WELLS FARGO
Case Number: 1:2019cv22019
Filed: May 17, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Opinion or Order Filing 7 ORDER DISMISSING CASE without prejudice. Closing Case. Signed by Judge Federico A. Moreno on 6/24/2019. See attached document for full details. (mmd)
June 4, 2019 Opinion or Order Filing 6 ORDER REQUIRING PAYMENT OF THE FILING FEE. Plaintiff shall pay the filing fee by no later than June 20, 2019. Failure to do so will be grounds for dismissal of the case. Signed by Judge Federico A. Moreno on 6/3/2019. See attached document for full details. (km02)
June 4, 2019 Reset Deadlines Per DE#6. Filing Fee due by 6/20/2019. (cqs)
May 29, 2019 Opinion or Order Filing 5 ORDER denying #3 Motion for Leave to Proceed in forma pauperis. Signed by Judge Federico A. Moreno on 5/28/2019. See attached document for full details. (mmd)
May 22, 2019 Filing 4 NOTICE of Filing Amended Civil Cover Sheet by Marjorie Smith re #1 Complaint, (mee)
May 17, 2019 Filing 3 MOTION for Leave to Proceed in forma pauperis by Marjorie Smith. (cds) .
May 17, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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)
May 17, 2019 Filing 1 COMPLAINT FOR A CIVIL CASE ALLEGING BREACH OF CONTRACT against Security National Mortagage Company, WELLS FARGO. Filing fees $ 400.00. IFP Filed, filed by Marjorie Smith. (Attachments: #1 Summon(s))(cds) (Additional attachment(s) added on 5/20/2019: #2 Civil Cover Sheet) (cds).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. WELLS FARGO et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Security National Mortagage Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WELLS FARGO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marjorie Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?