Hyers et al v. Wells Fargo Bank
Plaintiff: Lynmar Properties, Inc. and Dale Hyers
Defendant: Wells Fargo Bank
Case Number: 3:2020cv00351
Filed: May 18, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: Justin R Walker
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Filing 14 RESPONSE to Motion re #13 MOTION to Stay All Discovery and Response to Plaintiffs' Motion for Discovery filed by Dale Hyers, Lynmar Properties, Inc. (Edwards, Bert)
June 18, 2020 Filing 13 MOTION to Stay All Discovery and Response to Plaintiffs' Motion for Discovery by Defendant Wells Fargo Bank (Coulter, Benjamin)
June 17, 2020 Filing 12 NOTICE of Filing of Proposed Order by Dale Hyers, Lynmar Properties, Inc. re #11 MOTION for Discovery (Attachments: #1 Proposed Order) (Edwards, Bert)
June 15, 2020 Filing 11 MOTION for Discovery by Plaintiffs Dale Hyers, Lynmar Properties, Inc. (Attachments: #1 Discovery) (Edwards, Bert) (Additional attachment(s) added on 6/17/2020: #2 Proposed Order) (DLW).
June 9, 2020 Filing 10 REPLY to Response to Motion re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank. (Coulter, Benjamin)
June 9, 2020 Filing 9 Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank. by Wells Fargo Bank. (Coulter, Benjamin)
June 5, 2020 Filing 8 RESPONSE to Motion re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Dale Hyers, Lynmar Properties, Inc.. (Attachments: #1 Affidavit) (Edwards, Bert)
May 26, 2020 Filing 7 NOTICE of Filing by Wells Fargo Bank re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Proposed Order) (Coulter, Benjamin)
May 26, 2020 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Wells Fargo Bank (Attachments: #1 Exhibit A - Notice of Removal) (Coulter, Benjamin) (Additional attachment(s) added on 5/27/2020: #2 Proposed Order) (DLW).
May 19, 2020 Opinion or Order Filing 5 TEXT ORDER by Judge Justin R. Walker. The Court strongly encourages all attorneys and their clients to provide substantive speaking opportunities to less experienced attorneys. Newer attorneys often do not have many opportunities to appear and argue in court. Although oral argument is not necessary for ruling on most motions, the Court will hold oral argument if a party (a) requests it in accordance with LR 7.1 (f); and (b) commits to entrusting the argument to an attorney who graduated from law school no more than six years ago. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
May 19, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge Justin R. Walker. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Regina S. Edwards for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Regina S. Edwards to conduct a settlement conference in this matter at any time. Additionally, the Court reminds the parties that they may consent to Magistrate Judge jurisdiction in this matter at any time in accordance with 28 U.S.C. 636(c)(1) and LR 73.1. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel, CM-RSE (MEJ)
May 19, 2020 Filing 3 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM)
May 18, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (MNM)
May 18, 2020 Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank from Jefferson Circuit Court, case number 20-CI-002565 (filing fee $400, receipt number 0644-3103882). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Certificate of Incorporation, #3 Exhibit C - Business Entity Information, #4 Cover Sheet) (MNM)

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Plaintiff: Lynmar Properties, Inc.
Represented By: Bert M. Edwards
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Plaintiff: Dale Hyers
Represented By: Bert M. Edwards
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Defendant: Wells Fargo Bank
Represented By: Benjamin B. Coulter
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