Melton et al v. Wells Fargo Bank, Inc., N.A. et al
| Elizabeth Melton and Christopher Melton |
| Wells Fargo Bank, Inc., N.A., Bank OZK and Bank OZK doing business as Bank of the Ozarks |
| 1:2020cv02695 |
| June 26, 2020 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Submission of #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Mark H. Cohen. (jta) |
| Filing 20 Initial Disclosures by Wells Fargo Bank, Inc., N.A..(Ebbs, Arthur) |
Filing 19
SCHEDULING ORDER re: #16 Joint Preliminary Report and Discovery Plan. Signed by Judge Mark H. Cohen on 8/14/2020. (jta)
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| Filing 18 Initial Disclosures by Bank OZK. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Wolfson, David) |
| Filing 17 Initial Disclosures by Christopher Melton, Elizabeth Melton.(Hoffecker, Charles) |
| Filing 16 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Christopher Melton, Elizabeth Melton. (Hoffecker, Charles) |
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Filing 15
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (dgs) (ADI)
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| Filing 14 REPLY BRIEF re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, Inc., N.A.. (Ebbs, Arthur) |
| Filing 13 FILED IN ERROR PER COUNSEL- MOTION for Interpleader Deposit (28 U.S.C. Section 1335) with Brief In Support by Bank OZK. (Attachments: #1 Affidavit in Support of Motion, #2 Brief in Support of Motion, #3 Text of Proposed Order )(Wolfson, David) Modified on 7/31/2020 to remove double wording (jta). Modified on 8/6/2020 filed in incorrect case number (bdb). |
| Filing 12 RESPONSE in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Christopher Melton, Elizabeth Melton. (Hoffecker, Charles) |
| Filing 11 Clerks Notation re #10 Corporate Disclosure Statement reviewed by MHC. (lwb) |
| Filing 10 Corporate Disclosure Statement by Bank OZK by Bank OZK.(Wolfson, David) |
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Filing 9
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
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| Filing 8 Clerks Notation re #7 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo Bank, Inc., N.A. identifying Corporate Parent Wells Fargo & Company (WFC) for Wells Fargo Bank, Inc., N.A.. (Ebbs, Arthur) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Wells Fargo Bank, Inc., N.A.. (Attachments: #1 Exhibit Note, #2 Exhibit Security Deed, #3 Exhibit Mortgage Authorization Form)(Ebbs, Arthur) |
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Filing 5
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (adg) (ADI)
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Filing 4
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 6/30/2020. (jta)
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Filing 3
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/20. (eop)
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| Filing 2 ANSWER to #1 NOTICE OF REMOVAL by Bank OZK. Discovery ends on 11/23/2020. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Wells Fargo Bank, Inc., N.A.. (Filing fee $ 400.00 receipt number AGANDC-9841512) (Attachments: #1 Exhibit -A -State Court Pleadings, #2 Notice of Notice of Removal, #3 Notice of Removal to Plaintiffs, #4 Consent to Removal by Bank OZK, #5 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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