GORDON v. WELLS FARGO BANK NA INC et al
Plaintiff: WILLIAM HAYWOOD GORDON
Defendant: WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Case Number: 5:2022cv00458
Filed: December 29, 2022
Court: US District Court for the Middle District of Georgia
Presiding Judge: MARC T TREADWELL
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Opinion or Order Notice of Deficiency (related document(s): #14 Memorandum in Support filed by WELLS FARGO BANK NA INC ); Wrong event used. The correct event is "REPLY TO RESPONSE TO MOTION." Please do not re-file, corrected by case manager. (ggs)
February 16, 2023 Opinion or Order Filing 14 REPLY TO RESPONSE TO MOTION filed by WELLS FARGO BANK NA INC re: #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM And Incorporated Memorandum of Law (ZIEMANN, JENNIFER) Modified on 2/17/2023 to correct event and edit text. (ggs).
February 7, 2023 Opinion or Order Filing 13 Statement of Undisputed Facts in Opposition filed by WILLIAM HAYWOOD GORDON re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM And Incorporated Memorandum of Law (Attachments: #1 Certificate of Service)(ggs)
February 7, 2023 Opinion or Order Filing 12 AMENDED MOTION Amending #2 MOTION for Temporary Restraining Order Filed by WILLIAM HAYWOOD GORDON. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Retail Installment Sale Contract - Five Star Chevrolet Cadillac, LLC, #3 Exhibit 2 - Retail Installment Sale Contract - Robins Chevrolet-Cadillac, LLC, #4 Exhibit 3 - GA Dept of Revenue Vehicle Registration Renewal Notice, #5 Certificate of Service)(ggs) (Additional attachment(s) added on 2/7/2023: #6 Affidavit of Plaintiff) (ggs).
February 2, 2023 Opinion or Order Filing 11 RESPONSE filed by WILLIAM HAYWOOD GORDON re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM And Incorporated Memorandum of Law (ggs)
January 17, 2023 Opinion or Order Filing 10 REPLY to Response filed by WILLIAM HAYWOOD GORDON re #2 MOTION for Temporary Restraining Order (ggs)
January 12, 2023 Opinion or Order Filing 9 Corporate Disclosure Statement by WELLS FARGO BANK NA INC identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK NA INC. (ZIEMANN, JENNIFER)
January 12, 2023 Opinion or Order Filing 8 RESPONSE filed by WELLS FARGO BANK NA INC re #2 MOTION for Temporary Restraining Order (ZIEMANN, JENNIFER)
January 12, 2023 Opinion or Order Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM And Incorporated Memorandum of Law by WELLS FARGO BANK NA INC filed by JENNIFER E ZIEMANN.(ZIEMANN, JENNIFER)
January 11, 2023 Opinion or Order Filing 6 NOTICE of Attorney Appearance by JENNIFER E ZIEMANN on behalf of WELLS FARGO BANK NA INC Attorney JENNIFER E ZIEMANN added to party WELLS FARGO BANK NA INC(pty:dft)(ZIEMANN, JENNIFER)
January 6, 2023 Opinion or Order Filing 5 CERTIFICATE OF SERVICE re #2 MOTION for Temporary Restraining Order (Attachments: #1 Certificate of Service Superior Recovery and Transport LLC, #2 Record of Service, #3 Record of Service)(ggs)
January 6, 2023 Opinion or Order Filing 4 AFFIDAVIT OF SERVICE by WILLIAM HAYWOOD GORDON as to SUPERIOR RECOVERY AND TRANSPORT LLC, WELLS FARGO BANK NA INC. Main Document: Affidavit re Wells Fargo Bank NA Inc (Attachments: #1 Affidavit re Superior Recovery and Transport LLC)(ggs)
December 29, 2022 Opinion or Order Filing 3 Summons Issued as to SUPERIOR RECOVERY AND TRANSPORT LLC, WELLS FARGO BANK NA INC. (Attachments: #1 Summons Superior Recovery and Transport LLC)(tam)
December 29, 2022 Opinion or Order Filing 2 MOTION for Temporary Restraining Order Filed by WILLIAM HAYWOOD GORDON. (Attachments: #1 Proposed Order, #2 Exhibit 1- Retail Installment Sale Contract Simple Finance Charge, #3 Exhibit 2- Certificate of Service, #4 Exhibit 3- Letter dated 10/26/2022 from Wells Fargo, #5 Exhibit 4- Certificate of Service, #6 Exhibit 5- Letter date 12/23/2022 from Wells Fargo)(tam) (Additional attachment(s) added on 1/6/2023: #7 Proposed Order) (ggs).
December 29, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants Filing Fee $ 402, Receipt Number 43081, filed by WILLIAM HAYWOOD GORDON. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1- Retail Installment Sale Contract Simple Finance Charge, #3 Exhibit 2- Letter dated 10/3/2022 from Wells Fargo, #4 Exhibit 3- Certificate of Service, #5 Exhibit 4- Letter date 10/26/2022 from Wells Fargo, #6 Exhibit 5- Certificate of Service, #7 Exhibit 6- Letter dated 12/15/2022 from Wells Fargo, #8 Exhibit 7- Letter date 12/23/2022 from Wells Fargo, #9 Exhibit 8- Calculated Civil Damages-Wells Fargo Auto)(tam)

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Plaintiff: WILLIAM HAYWOOD GORDON
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Defendant: WELLS FARGO BANK NA INC
Represented By: JENNIFER E ZIEMANN
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Defendant: SUPERIOR RECOVERY AND TRANSPORT LLC
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