Wells Fargo U S A Holdings v. Culbertson
| Wells Fargo U S A Holdings |
| George M Culbertson |
| 5:2023cv00968 |
| July 22, 2023 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| Mark L Hornsby |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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| Filing 19 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 9/5/2023. (crt,Rider, M) |
| Filing 18 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Wells Fargo U S A Holdings. (aty,Meyer, Christopher) |
| Filing 17 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by George M Culbertson. (aty,Pesnell, William) |
| Filing 16 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #1 Notice of Removal, sent to William Alan Pesnell on behalf of George M Culbertson AND Ashley E Morris on behalf of Wells Fargo U S A Holdings. Diversity Jurisdiction Disclosure Statement due by 9/1/2023. (crt,Miletello, A) |
| Filing 15 RESPONSE TO REMOVAL ORDER by George M Culbertson . (Attachments: #1 State Court filings)(aty,Pesnell, William) Modified docket text on 8/17/2023 (Miletello, A). |
| Filing 14 RESPONSE re #9 Memorandum Order by George M Culbertson (Attachments: #1 Amended Notice of Removal)(aty,Pesnell, William) Modified on 8/17/2023 to more accurately identify pleading (Miletello, A). |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by Wells Fargo U S A Holdings identifying Corporate Parent Wells Fargo & Co for Wells Fargo U S A Holdings. (aty,Meyer, Christopher) Modified docket text on 8/17/2023 (Miletello, A). |
| Filing 12 SECOND NOTICE of Corporate Disclosure Statement Requirement, re: #8 Notice of Corporate Disclosure Statement Requirement, sent to Elizabeth Crowell Price on behalf of Wells Fargo U S A Holdings. Show Cause Response due by 8/31/2023. (crt,Mitchell, P) |
Filing 11
ORDER granting #10 Motion to Enroll as Counsel. Added as counsel Christopher Daniel Meyer for Wells Fargo U S A Holdings. Signed by Magistrate Judge Mark L Hornsby on 8/10/2023. (crt,Miletello, A)
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| Filing 10 MOTION for Christopher D Meyer to Enroll as Counsel by Wells Fargo U S A Holdings. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 8/9/2023. (Attachments: #1 Proposed order)(aty,Price, Elizabeth) Modified docket text on 8/9/2023 (Miletello, A). |
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Filing 9
MEMORANDUM ORDER. Mr. Culbertson is directed to promptly file either (1) an amended notice of removal that invokes diversity jurisdiction and sets forth specific facts that support diversity jurisdiction or (2) a memorandum with legal authority for the proposition that the court may exercise federal question jurisdiction over this case. The court will review the case after a reasonable time and determine whether (1) Mr. Culbertson has met his burden of establishing a basis for subject-matter jurisdiction or (2) remand is required. See Memorandum Order for details. Signed by Magistrate Judge Mark L Hornsby on 8/2/2023. (crt,Keller, J)
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| Filing 8 NOTICE of Corporate Disclosure Statement Requirement re: #5 Motion to Enroll as Counsel, sent to Ashley E Morris on behalf of Wells Fargo U S A Holdings. Corporate Disclosure Statement due by 8/15/2023. (crt,Miletello, A) |
| Filing 7 ANSWER to Complaint With Affirmative Defenses by George M Culbertson. (Attachments: #1 Exhibit 1 - Bankruptcy Cover Sheet, #2 Exhibit 2 - Order of Abandonment and Motion, #3 Exhibit 3 - Discharge of Debtors, #4 Exhibit 4 - Order Converting Bankruptcy to Chapter 7, #5 Exhibit 5 - Order Closing Case)(aty,Pesnell, William) Modified docket text on 8/1/2023 (Miletello, A). |
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Filing 6
ORDER granting #5 Motion to Enroll as Counsel. Added as counsel Elizabeth Crowell Price for Wells Fargo U S A Holdings. Signed by Magistrate Judge Mark L Hornsby on 7/27/2023. (crt,Miletello, A)
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| Filing 5 MOTION for Elizabeth Crowell Price to Enroll as Counsel by Wells Fargo U S A Holdings. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 7/26/2023. (Attachments: #1 Proposed order)(Attorney Elizabeth Crowell Price added to party Wells Fargo U S A Holdings(pty:pla))(aty,Price, Elizabeth) Modified docket text on 7/26/2023 (Miletello, A). |
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Filing 4
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Mark L Hornsby on 7/25/2023. (crt,Keller, J)
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| Filing 3 PROPOSED REMOVAL ORDER. Referred to Magistrate Judge Mark L Hornsby. Motion Ripe Deadline set for 7/24/2023. (crt,Miletello, A) |
| Filing 2 CORRECTIVE DOCUMENT entitled Notice of Removal (2) filed by George M Culbertson regarding #1 Notice of Removal, . (aty,Pesnell, William) |
| STATE COURT Service Returned Executed. George M Culbertson answer due 7/31/2023. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #2 to Document #1, Notice of Removal. (crt,Miletello, A) |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Mark L Hornsby. (crt,Miletello, A) |
| Filing 1 NOTICE of Removal from 1st JDC, Caddo Parish Case Number 644469 - B (Filing fee $402, receipt number ALAWDC-5630820) filed by George M Culbertson. (Attachments: #1 Civil cover sheet, #2 Certified Copy of Entire State Court Proceeding)(Attorney William Alan Pesnell added to party George M Culbertson(pty:dft))(aty,Pesnell, William) Modified on 7/24/2023 to indicate #2 Corrective Notice submitted (Miletello, A). |
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