O'Keefe et al v. Wells Fargo Bank, N.A. et al
| Timothy O'Keefe and Kathryn O'Keefe |
| Wells Fargo Bank N.A., Experian Information Solutions, Inc., Equifax Information Services LLC, TransUnion LLC and Wells Fargo Bank, N.A. |
| 0:2024cv00076 |
| January 10, 2024 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Douglas L Micko |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 MEET and CONFER STATEMENT re #19 Motion to Dismiss/General filed by Wells Fargo Bank, N.A..(Thomson, Richard) |
| Filing 23 PROPOSED ORDER TO JUDGE re #19 MOTION to Dismiss/General THE COMPLAINT AS TO WELLS FARGO BANK, N.A. filed by Wells Fargo Bank, N.A..(Thomson, Richard) |
| Filing 22 Declaration of TIFFANY WARD in Support of #19 MOTION to Dismiss/General THE COMPLAINT AS TO WELLS FARGO BANK, N.A. filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) POLICE REPORT, #2 Exhibit(s) WIRE TRANSFER SERVICES)(Thomson, Richard) |
| Filing 21 MEMORANDUM in Support re #19 MOTION to Dismiss/General THE COMPLAINT AS TO WELLS FARGO BANK, N.A. filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Thomson, Richard) |
| Filing 20 NOTICE OF HEARING ON MOTION #19 MOTION to Dismiss/General THE COMPLAINT AS TO WELLS FARGO BANK, N.A. : Motion Hearing set for 5/1/2024 at 04:00 PM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Thomson, Richard) |
| Filing 19 MOTION to Dismiss/General THE COMPLAINT AS TO WELLS FARGO BANK, N.A. filed by Wells Fargo Bank, N.A.. (Thomson, Richard) |
| Filing 18 ***DOCUMENT FILED IN ERROR*** NOTICE OF HEARING ON MOTION TO DISMISS THE COMPLAINT AS TO WELLS FARGO BANK, N.A. Motion Hearing set for 5/1/2024 at 04:00 PM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Thomson, Richard) Modified text on 2/24/2024 (KMW). |
| Filing 17 NOTICE of Voluntary Dismissal by Kathryn O'Keefe, Timothy O'Keefe (Chester, Anthony) |
| Filing 16 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Equifax Information Services LLC. (Thompson, Jeremy) |
| Filing 15 ANSWER to Complaint filed by Equifax Information Services LLC. (Thompson, Jeremy) |
| Filing 14 NOTICE of Appearance by Jeremy Thompson on behalf of Equifax Information Services LLC. (Thompson, Jeremy) |
Filing 13
(Text-Only) ORDER: Based on the Joint Motion to Extend #10 , and for good cause shown, it is hereby ORDERED that Defendant Wells Fargo Bank, N.A. shall have until and including February 23, 2024 to answer or otherwise respond to Plaintiffs' Complaint. Ordered by Magistrate Judge Douglas L. Micko on 1/24/2024. (jme)
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| Filing 12 MEET and CONFER STATEMENT re #10 Motion for Extension of Time to File Response/Reply filed by Wells Fargo Bank, N.A..(Thomson, Richard) |
| Filing 11 PROPOSED ORDER TO JUDGE re Joint Motion to Extend Wells Fargo Bank, N.A.s Time to Answer or Otherwise Respond to the Complaint #10 Motion for Extension of Time to File Response/Reply. (Thomson, Richard) |
| Filing 10 Joint MOTION for Extension of Time to File Response/Reply to Complaint filed by Wells Fargo Bank, N.A.. (Thomson, Richard) |
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Filing 9
(Text-Only) ORDER: Based on the parties' Stipulation #3 , and for good cause shown, it is hereby ORDERED that Defendant Wells Fargo shall have until and including February 9, 2024 to answer or otherwise respond to Plaintiff's Complaint. Ordered by Magistrate Judge Douglas L. Micko on 1/19/2024.(jme)
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Filing 8
(Text-Only) ORDER: The Court is in receipt of the #7 Notice of Settlement between Plaintiffs and Defendant TransUnion LLC in this matter. The parties are directed to file a Stipulation for Dismissal or a joint update on the settlement finalization process on or before February 20, 2024. Pending filing of a Stipulation for Dismissal or status update, all deadlines in this case are stayed. Ordered by Magistrate Judge Douglas L. Micko on 1/19/2024. (jme)
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| Filing 7 NOTICE of Settlement between Plaintiffs and Defendant TransUnion LLC only by Kathryn O'Keefe, Timothy O'Keefe (Chester, Anthony) |
| Filing 6 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Wells Fargo Bank, N.A.. (Thomson, Richard) |
| Filing 5 DOCUMENT FILED IN ERROR.RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Wells Fargo Bank, N.A.. (Thomson, Richard) Modified text on 1/12/2024 (CLK). |
| Filing 4 PROPOSED ORDER TO JUDGE re #3 Stipulation. (Thomson, Richard) |
| Filing 3 STIPULATION to Extend Time to Respond to Complaint by Wells Fargo Bank, N.A.. Jointly Signed by Kathryn O'Keefe, Timothy O'Keefe. (Thomson, Richard) Modified text on 1/12/2024 (CLK). |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Douglas L. Micko. Please use case number 24-cv-76 (NEB/DLM).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR) |
| Filing 1 NOTICE OF REMOVAL from First Judicial District County of Carver (filing fee $ 405, receipt number AMNDC-10766690) filed by Wells Fargo Bank N.A.. No summons requested. (Attachments: #1 Exhibit(s) Complaint, #2 Exhibit(s) Waiver of Service of Summons, #3 Exhibit(s) Notice of Filing of Notice of Removal, #4 Civil Cover Sheet) (Thomson, Richard) Modified text on 1/11/2024 (ABR). |
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