Wells Fargo Bank, N.A. v. Arnold et al

Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Case Number: 2:2024cv14078
Filed: March 15, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2024 Filing 20 CLERK'S NOTICE of Compliance. Copy of DE #19 Order mailed to Ruth Outlaw (nwn)
May 7, 2024 Filing 19 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Plaintiff and Defendant Susan M. Arnold (the "Moving Parties") must file one of the following two responses, in consolidated form, on or before May 24, 2024: a motion for default final judgment or a notice of joint liability. Signed by Judge Aileen M. Cannon on 5/6/2024. See attached document for full details. (nwn)
May 3, 2024 Filing 18 Clerk's Entry of Default as to (Cross-Claim) Ruth Outlaw - Motions Terminated: #17 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/3/2024. (cds)
May 2, 2024 Filing 17 MOTION for Clerk's Entry of Default on Susan M. Arnold's Cross-Claim as to Ruth Outlaw by Susan M. Arnold. (Baron, Charles)
April 30, 2024 Filing 16 Clerk's Entry of Default as to Ruth Outlaw - Motions Terminated: #15 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 4/30/2024. (cds)
April 30, 2024 Filing 15 Plaintiff's MOTION for Clerk's Entry of Default as to Ruth Outlaw by Wells Fargo Bank, N.A.. (Burack, Seth)
April 19, 2024 Filing 14 CLERK'S NOTICE of Compliance. Copy of DE#13 ORDER REQUIRING RESPONSE FROM DEFENDANT OUTLAW TO COMPLAINT Mailed to Ruth Outlaw (nwn)
April 19, 2024 Filing 13 ORDER REQUIRING RESPONSE FROM DEFENDANT OUTLAW TO COMPLAINT. Ruth Outlaw response/answer due 4/29/2024. Signed by Judge Aileen M. Cannon on 4/19/2024. See attached document for full details. (nwn)
April 18, 2024 Filing 12 ANSWER to Complaint for Interpleader, Defendant's CROSSCLAIM against Ruth Outlaw by Susan M. Arnold. (Baron, Charles)
April 9, 2024 Reset Response/Answer Due Deadline: Susan M. Arnold response/answer due 4/18/2024; Ruth Outlaw response/answer due 4/18/2024. PER DE#11 (cds)
April 9, 2024 Filing 11 PAPERLESS ORDER granting #10 Defendant Susan M. Arnold's Unopposed Motion for Extension to Respond to Plaintiff's Complaint. Both Defendants shall respond to Plaintiff's Complaint #1 on or before April 18, 2024, in accordance with the Court's Order #4 . Signed by Judge Aileen M. Cannon on 4/9/2024. (mp01)
April 8, 2024 Filing 10 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Interpleader Complaint, by Susan M. Arnold. (Baron, Charles)
April 8, 2024 Filing 9 NOTICE of Attorney Appearance by Charles Michael Baron on behalf of Susan M. Arnold. Attorney Charles Michael Baron added to party Susan M. Arnold(pty:dft). (Baron, Charles)
April 3, 2024 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wells Fargo Bank, N.A.. Susan M. Arnold served on 3/15/2024, response/answer due 4/5/2024. (Burack, Seth)
April 3, 2024 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wells Fargo Bank, N.A.. Ruth Outlaw served on 3/18/2024, response/answer due 4/8/2024. (Burack, Seth)
March 29, 2024 Filing 6 NOTICE of Compliance by Wells Fargo Bank, N.A. re #4 Order (Burack, Seth)
March 29, 2024 Filing 5 Plaintiff's Corporate Disclosure Statement and Certificate of Interested Persons by Wells Fargo Bank, N.A. identifying Corporate Parent WELLS FARGO & COMPANY for Wells Fargo Bank, N.A. (Burack, Seth)
March 18, 2024 Filing 4 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 3/18/2024. See attached document for full details. (nwn)
March 15, 2024 Filing 3 Summons Issued as to Susan M. Arnold, Ruth Outlaw. (cds)
March 15, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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)
March 15, 2024 Filing 1 Plaintiff's Interpleader Complaint Filing fee $405.00 receipt number BFLSDC-17372102, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summon(s), #5 Summon(s))(Burack, Seth)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Seth Brian Burack
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Other: Susan M. Arnold
Represented By: Charles Michael Baron
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Cross defendant: Ruth Outlaw
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