FUENTES v. WAL-MART ASSOCIATES, INC. et al
| GUILLERMO FUENTES |
| WAL-MART ASSOCIATES, INC., CHARLES SCHWAB & CO.,INC., E*TRADE FROM MORGAN STANLEY & CO. LLC, WELLS FARGO BANK,N.A., CONSTITUTIONAL TAX COLLECTOR'S OFFICE OF PALM BEACH COUNTY, PALM BEACH COUNTY SHERIFF'S OFFICE, PREMIER MULTISERVICE GROUP, CRISTAL, WAL-MART MIAMI MANAGEMENT, JASON, WAL-MART STORE MANAGER STORE No. 5758, ALEX CISNEROS, CHRISTOPHER, WAL-MART ASSfSTANT MANAGER STORE No. 5758, JONATHAN NAVARRO, ANNE M. GANNON, MICHELLE ARIAS, RIC L. BRADSHAW, CHRISTOPHER HENDERSON, JASON MURPHY, SEAN McMICHAEL, UNKNOWN OFFICER, DANIEL A. UMBERT, ALBERT M. QUIRANTES, ELIZABETH CONSUEGRA, JASON CONSUEGRA and ANDREW ASSER |
| 9:2026cv80812 |
| July 10, 2026 |
| U.S. District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2026. A more recent docket listing may be available from PACER.
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| Filing 17 MOTION to Dismiss #1 Complaint,,, (Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Complaint) by WELLS FARGO BANK,N.A.. Responses due by 9/8/2026. (Thakrar, Sheena) |
Filing 16
PAPERLESS ORDER granting #15 Motion to Withdraw Document. The extension sought in ECF No. 9 and granted in ECF No. 10 shall apply only to Defendant Wells Fargo Bank, N.A. Signed by Magistrate Judge Bruce E. Reinhart on 8/20/2026. (dt01)
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| Filing 15 MOTION to Withdraw Document (Defendant Wells Fargo Bank, NA's Motion to Partially Withdraw Motion for Extension of Time to Respond to Complaint as to Defendant Jonathan Navarro and to Modify Order Granting Motion for Extension of Time) by WELLS FARGO BANK,N.A.. Responses due by 9/2/2026. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendant Wells Fargo Bank, NA's Motion to Partially Withdraw Motion for Extension of Time to Respond to Complaint as to Defendant Jonathan Navarro and to Modify Order Granting Motion for Extension of Time)(Thakrar, Sheena) |
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Filing 14
PAPERLESS ORDER denying #13 Motion to Compel Disclosure of Defendants' Last Known Addresses Under Seal. Signed by Magistrate Judge Bruce E. Reinhart on 7/28/2026. (cpn)
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| Filing 13 MOTION to Compel Disclosure of Defendants' Last Known Addresses Under Seal for the Limited Purpose of Effecting Service of Process and Incorporated Memorandum of Law by GUILLERMO FUENTES. Responses due by 8/10/2026. (kpe) |
| Filing 12 Consent by Pro Se Litigant (Non-Prisoner) GUILLERMO FUENTES to receive Notices of Electronic Filing at email address: [email protected] (drz) |
| Filing 11 Summons Issued as to CONSTITUTIONAL TAX COLLECTOR'S OFFICE OF PALM BEACH COUNTY, ELIZABETH CONSUEGRA, JASON CONSUEGRA, ETRADE FROM MORGAN STANLEY & CO. LLC, PALM BEACH COUNTY SHERIFF'S OFFICE. (pcs) |
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Filing 10
PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document JONATHAN NAVARRO. Response/Answer due 8/25/2026; WELLS FARGO BANK, N.A.. Response/Answer due 8/25/2026. Responses due by 8/25/2026. Signed by Magistrate Judge Bruce E. Reinhart on 7/23/2026. (dt01)
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| Filing 9 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, (Extension through August 25, 2026) by JONATHAN NAVARRO, WELLS FARGO BANK,N.A.. Attorney Sheena Thakrar added to party JONATHAN NAVARRO(pty:dft), Attorney Sheena Thakrar added to party WELLS FARGO BANK,N.A.(pty:dft). Responses due by 8/6/2026. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension of Time)(Thakrar, Sheena) |
| Filing 8 Clerk's NOTICE of Compliance re #6 Order Requiring Pro Se Plaintiff to Consent to Receive Electronic Filings: Order mailed to Plaintiff. (pcs) |
| Filing 7 PROCEDURE FOR OPTING OUT OF MAGISTRATE JUDGE JURISDICTION Signed by Magistrate Judge Bruce E. Reinhart on 7/13/2026. See attached document for full details. (pcs) |
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Filing 6
ORDER REQUIRING PRO SE PLAINTIFF TO CONSENT TO RECEIVE ELECTRONIC FILINGS Signed by Magistrate Judge Bruce E. Reinhart on 7/13/2026. See attached document for full details. (pcs)
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Filing 5
ORDER OF INSTRUCTIONS TO PRO SE PARTIES Signed by Magistrate Judge Bruce E. Reinhart on 7/13/2026. See attached document for full details. (pcs)
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| Filing 4 Summons Issued as to MICHELLE ARIAS, ANDREW ASSER, RIC L. BRADSHAW, CHARLES SCHWAB & CO.,INC., CHRISTOPHER, WAL-MART ASSfSTANT MANAGER STORE No. 5758, ALEX CISNEROS, CRISTAL, WAL-MART MIAMI MANAGEMENT, ANNE M. GANNON, CHRISTOPHER HENDERSON, JASON, WAL-MART STORE MANAGER STORE No. 5758, JASON MURPHY, SEAN McMICHAEL, JONATHAN NAVARRO, ALBERT M. QUIRANTES, DANIEL A. UMBERT, WAL-MART ASSOCIATES, INC., WELLS FARGO BANK,N.A.. (pcs) |
| Filing 3 Clerks Notice of Receipt of Filing Fee received on 7/10/2026 in the amount of $ 405.00, receipt number 10423 (pcs) |
| Filing 2 Judge Assignment to Magistrate Judge Bruce E. Reinhart (pcs) |
| Filing 1 COMPLAINT against MICHELLE ARIAS, ANDREW ASSER, RIC L. BRADSHAW, CHARLES SCHWAB & CO.,INC., CHRISTOPHER, WAL-MART ASSfSTANT MANAGER STORE No. 5758, ALEX CISNEROS, CONSTITUTIONAL TAX COLLECTOR'S OFFICE OF PALM BEACH COUNTY, JASON CONSUEGRA, CRISTAL, WAL-MART MIAMI MANAGEMENT, ETRADE FROM MORGAN STANLEY & CO. LLC, CONSUEGRA ELIZABETH, ANNE M. GANNON, CHRISTOPHER HENDERSON, JASON, WAL-MART STORE MANAGER STORE No. 5758, JASON MURPHY, SEAN McMICHAEL, JONATHAN NAVARRO, PALM BEACH COUNTY SHERIFF'S OFFICE, PREMIER MULTISERVICE GROUP, ALBERT M. QUIRANTES, DANIEL A. UMBERT, UNKNOWN OFFICER, WAL-MART ASSOCIATES, INC., WELLS FARGO BANK,N.A.. Filing fees $ 405.00, filed by GUILLERMO FUENTES. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(pcs) (Additional attachment(s) added on 7/10/2026: #10 Summon(s)) (pcs). |
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