FARIAS v. WELLS FARGO BANK, N.A.
Plaintiff: RAFAEL JOSE GRIPPAS FARIAS
Defendant: WELLS FARGO BANK, N.A.
Case Number: 1:2020cv20927
Filed: March 2, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Jonathan Goodman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Filing 18 ORDER DISMISSING and Closing Case. Denying as moot #9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by WELLS FARGO BANK, N.A. Signed by Judge Cecilia M. Altonaga on 3/20/2020. See attached document for full details. (ps1)
March 19, 2020 Opinion or Order Filing 17 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 3/19/2020. See attached document for full details. (tb)
March 19, 2020 Opinion or Order Filing 16 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 2/1/2021 before Judge Cecilia M. Altonaga., Calendar Call set for 1/26/2021 at 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 10/13/2020.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 3/19/2020. See attached document for full details. (mee)
March 18, 2020 Filing 15 Joint SCHEDULING REPORT - Rule 26(f) by WELLS FARGO BANK, N.A. (Attachments: #1 Text of Proposed Order)(McNamara, Megan)
March 17, 2020 Opinion or Order Filing 14 ORDER that Plaintiff shall comply with the March 4, 2020 Order by 3/19/2020. Signed by Judge Cecilia M. Altonaga on 3/17/2020. See attached document for full details. (ps1)
March 16, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time. Joint Scheduling Report due by 3/20/2020. Signed by Judge Cecilia M. Altonaga on 3/16/2020. See attached document for full details. (ps1)
March 13, 2020 Filing 12 Defendant's MOTION for Extension of Time to File Joint Scheduling Report and Proposed Scheduling Order by WELLS FARGO BANK, N.A.. Responses due by 3/27/2020 (Attachments: #1 Text of Proposed Order)(McNamara, Megan)
March 13, 2020 Filing 11 STATUS REPORT Removal Status Report by WELLS FARGO BANK, N.A. (McNamara, Megan)
March 13, 2020 Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A. (McNamara, Megan)
March 9, 2020 Filing 9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by WELLS FARGO BANK, N.A.. Responses due by 3/23/2020 (McNamara, Megan)
March 6, 2020 Filing 8 Clerks Notice to Filer re #6 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 7 . It is not necessary to refile this document. (cbr)
March 6, 2020 Filing 7 AMENDED NOTICE OF REMOVAL against RAFAEL JOSE GRIPPAS FARIAS, filed by WELLS FARGO BANK, N.A.. see DE #6 for image(cbr)
March 6, 2020 Filing 6 NOTICE by WELLS FARGO BANK, N.A. Amended Notice of Removal (Attachments: #1 Exhibit Composite 1, #2 Exhibit 2) (McNamara, Megan)
March 4, 2020 Opinion or Order Filing 5 Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 3/13/2020. Signed by Judge Cecilia M. Altonaga on 3/4/2020. See attached document for full details. (ps1)
March 4, 2020 Filing 4 Notice of Court Practice in Removal Cases; Removal Status Report due by 3/13/2020. Signed by Judge Cecilia M. Altonaga on 3/4/2020. See attached document for full details. (ps1)
March 4, 2020 Opinion or Order Filing 3 ORDER RECUSING JUDGE AND REASSIGNING CASE. Judge Kathleen M. Williams recused. Case reassigned to Judge Cecilia M. Altonaga for all further proceedings. Signed by Judge Kathleen M. Williams on 3/3/2020. See attached document for full details. (vjk)
March 2, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (mee)
March 2, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages) Filing fee $ 400.00 receipt number AFLSDC-12539698, filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite 1, #3 Exhibit 2)(McNamara, Megan)

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Defendant: WELLS FARGO BANK, N.A.
Represented By: Megan Anne McNamara
Represented By: Amy S. Rubin
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Plaintiff: RAFAEL JOSE GRIPPAS FARIAS
Represented By: John B. Rosenquest, IV
Represented By: Juliana Lopes Leite
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