Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
Plaintiff: Peach State Bank & Trust
Defendant: Wells Fargo Bank, National Association, (Inc.)
Case Number: 2:2018cv00126
Filed: August 8, 2018
Court: US District Court for the Northern District of Georgia
Office: Gainesville Office
County: Hall
Presiding Judge: Richard W Story
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 13 RESPONSE re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Peach State Bank & Trust. (Rumfelt, Eileen Elizabeth) Modified on 10/5/2018 relationship link (rsg).
September 13, 2018 Filing 12 MOTION to Dismiss Plaintiff's Amended Complaint with Brief In Support by Wells Fargo Bank, National Association, (Inc.). (Attachments: #1 Brief Defendant's Brief in Support of its Motion to Dismiss Plaintiff's Amended Complaint, #2 Exhibit A- Peach State Letter Dated May 22, 2018)(Harley, Gregory)
September 7, 2018 Opinion or Order Filing 11 ORDER denying as moot #5 Motion to Dismiss for Failure to State a Claim due to the Amended Complaint #8 ; granting #10 Motion to Stay. The Parties' obligation to participate in the Rule 26() conference shall be stayed until sixteen ( 16) days after Defendant answers Plaintiff's First Amended Complaint; and The Parties' obligation to serve initial disclosures and file a joint preliminary report and discovery plan shall be stayed until thirty (30) days after Defendant answers Plaintiffs First Amended Complaint. Signed by Judge Richard W. Story on 09/07/2018. (dgr)
September 7, 2018 Filing 10 Joint MOTION to Stay Certain Pre-Discovery Deadlines by Peach State Bank & Trust. (Attachments: #1 Text of Proposed Order)(Rumfelt, Eileen Elizabeth)
September 5, 2018 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Peach State Bank & Trust identifying Corporate Parent Peach State Bancshares, Inc. for Peach State Bank & Trust. (Rumfelt, Eileen Elizabeth)
August 31, 2018 Filing 8 First AMENDED COMPLAINT against Wells Fargo Bank, National Association, (Inc.)with Jury Demand filed by Peach State Bank & Trust.(Rumfelt, Eileen Elizabeth) 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.
August 30, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. It is hereby ORDERED that the time for Plaintiff Peach State Bank & Trust to respond to Defendant Wells Fargo's Motion to Dismiss is extended through and including Friday, August 31, 2018. Signed by Judge Richard W. Story on 08/30/2018. (dgr)
August 30, 2018 Filing 6 Unopposed MOTION for Extension of Time Respond to Defendant's Motion to Dismiss re: #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Peach State Bank & Trust. (Attachments: #1 Text of Proposed Order)(Rumfelt, Eileen Elizabeth)
August 29, 2018 Submission of the #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Richard W. Story. (aaq)
August 10, 2018 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Wells Fargo Bank, National Association, (Inc.). (Attachments: #1 Brief in Support, #2 Exhibit A - 5/22/18 Letter)(Harley, Gregory)
August 10, 2018 Opinion or Order Filing 4 COURT NOTICE of Filing: Standing Order Regarding Civil Litigation by Judge Richard W. Story. (sk)
August 10, 2018 Filing 3 NOTICE Of Filing Civil Cover Sheet by Wells Fargo Bank, National Association, (Inc.) re #1 Notice of Removal, (Attachments: #1 Civil Cover Sheet)(Amirfazli, Tala)
August 9, 2018 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo Bank, National Association, (Inc.) identifying Corporate Parent Wells Fargo & Company, a publicly traded on the New York Stock Exchange under the ticker symbol WFC for Wells Fargo Bank, National Association, (Inc.). (Amirfazli, Tala)
August 8, 2018 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Wells Fargo Bank, National Association, (Inc.) (Filing fee $ 400 receipt number 113E-8066810) (Attachments: #1 Notice of Filing Notice of Removal, #2 Exhibit B with Complaint)(dgr) 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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Defendant: Wells Fargo Bank, National Association, (Inc.)
Represented By: Tala Amirfazli
Represented By: Gregory F. Harley
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Plaintiff: Peach State Bank & Trust
Represented By: Eileen Elizabeth Hintz Rumfelt
Represented By: Christine H. Lee
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