O'Connell v. Wells Fargo Bank, N.A. et al
Plaintiff: O'Connell and Brian M. O'Connell
Defendant: Wells Fargo Bank, N.A, Wells Fargo Bank, N.A. and Irving H. Picard
Case Number: 9:2016cv81178
Filed: June 30, 2016
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Dave Lee Brannon
Referring Judge: Kenneth A Marra
2 Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2016 Opinion or Order Filing 27 ORDER COMPELLING ARBITRATION AND STAYING PROCEEDINGS AGAINST WELLS FARGO. This case is ADMINISTRATIVELY CLOSED. Signed by Judge Kenneth A. Marra on 8/18/2016. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
August 17, 2016 Filing 26 RESPONSE/REPLY to #9 Defendant's MOTION to Stay re #1 Notice of Removal (State Court Complaint) by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Thornton, James)
August 16, 2016 Filing 25 RESPONSE to Motion re #9 Defendant's MOTION to Stay re #1 Notice of Removal (State Court Complaint) filed by Brian M. O'Connell. Replies due by 8/26/2016. (Pickett, Charles)
August 10, 2016 Opinion or Order Filing 24 ENDORSED ORDER granting #23 Motion for Extension of Time to File Response/Answer to #1 Notice of Removal (State Court Complaint) filed by Wells Fargo Bank, N.A.. Irving H. Picard Answer due 8/26/2016. Signed by Judge Kenneth A. Marra on 8/10/2016. (ir)
August 9, 2016 Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to the Complaint by Irving H. Picard. (Attachments: #1 Text of Proposed Order)(Turner, Christa)
August 2, 2016 Opinion or Order Filing 22 ENDORSED ORDER granting #21 Motion for Extension of Time to File Response/Reply to Motion to Compel Re: #13 Order. Responses due by 8/16/2016. Signed by Judge Kenneth A. Marra on 8/2/2016. (ir)
August 1, 2016 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Order Requiring Response to Defendant Wells Fargo's Motion to Compel Arbitration by Brian M. O'Connell. (Attachments: #1 Text of Proposed Order)(Pickett, Charles)
July 27, 2016 Opinion or Order Filing 20 ENDORSED ORDER granting #18 Motion for Extension of Time to File Response/Answer to #1 Notice of Removal (State Court Complaint) filed by Wells Fargo Bank, N.A. Irving H. Picard Answer due 8/12/2016. Signed by Judge Kenneth A. Marra on 7/27/2016. (ir)
July 25, 2016 Opinion or Order Filing 19 ENDORSED ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Kim M. Longo. Signed by Judge Kenneth A. Marra on 7/25/2016. (ir)
July 25, 2016 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Irving H. Picard. (Attachments: #1 Text of Proposed Order)(Turner, Christa)
July 22, 2016 Filing 17 NOTICE by Irving H. Picard re #16 Notice (Other) of Consent to Removal (Turner, Christa)
July 22, 2016 Filing 16 NOTICE by Irving H. Picard of Removal (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Wells Fargo's Notice of Removal, #3 Exhibit Notice of Filing Notice of Removal in State Court) (Turner, Christa)
July 22, 2016 Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kim M. Longo. Filing Fee $ 75.00 Receipt # 113C-8942141 by Irving H. Picard. Responses due by 8/8/2016 (Attachments: #1 Text of Proposed Order)(Turner, Christa)
July 22, 2016 Filing 14 NOTICE of Attorney Appearance by Christa Cowart Turner on behalf of Irving H. Picard. Attorney Christa Cowart Turner added to party Irving H. Picard(pty:dft). (Turner, Christa)
July 19, 2016 Opinion or Order Filing 13 ORDER requiring response to #9 Memorandum of Law in Support of its Motion to Compel Arbitration filed by Wells Fargo Bank, N.A. Signed by Judge Kenneth A. Marra on 7/18/2016. (ir)
July 18, 2016 Filing 12 NOTICE of Attorney Appearance by Charles Leroy Pickett, Jr on behalf of Brian M. O'Connell. Attorney Charles Leroy Pickett, Jr added to party Brian M. O'Connell(pty:pla). (Pickett, Charles)
July 18, 2016 Opinion or Order Filing 11 ORDER OF RECUSAL. Magistrate Judge Dave Lee Brannon and Judge Donald M. Middlebrooks recused. Case reassigned to Judge Kenneth A. Marra for all further proceedings Signed by Judge Donald M. Middlebrooks on 7/18/2016. (dj)
July 18, 2016 Filing 10 Clerks Notice to Filer re #9 Defendant's MOTION to Stay re #1 Notice of Removal (State Court Complaint) . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (cqs)
July 15, 2016 Filing 9 Memorandum Of Law In Support Of It's Motion To Compel Arbitration (Attachments: #1 Exhibit A)(Thornton, James)Text Modified on 7/18/2016 (cqs).
July 7, 2016 Reset Answer Due Deadline per 8 Order: Wells Fargo Bank, N.A. response due 7/15/2016. (asl)
July 7, 2016 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Motion for Extension of Time to File. Defendant Wells Fargo shall file its response to the Complaint by July 15, 2016. Signed by Judge Donald M. Middlebrooks on 7/7/2016. (kc00)
July 7, 2016 Filing 7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint) by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit)(Thornton, James)
July 7, 2016 Filing 6 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Other Affiliate Berkshire Hathaway, Inc. for Wells Fargo Bank, N.A. (Thornton, James)
July 1, 2016 Filing 5 NOTICE by Wells Fargo Bank, N.A. re #1 Notice of Removal (State Court Complaint) of Filing Civil Cover Sheet (Attachments: #1 Exhibit A) (Thornton, James)
July 1, 2016 Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (lrz)
June 30, 2016 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz)
June 30, 2016 Filing 2 Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon (lrz)
June 30, 2016 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-8879709, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Thornton, James)

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Defendant: Wells Fargo Bank, N.A
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Defendant: Wells Fargo Bank, N.A.
Represented By: James Jay Thornton
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Defendant: Irving H. Picard
Represented By: Kim M. Longo
Represented By: Christa Cowart Turner
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Plaintiff: O'Connell
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Plaintiff: Brian M. O'Connell
Represented By: Charles Leroy Pickett, Jr.
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