Blair v. Wells Fargo Bank, N.A. et al
| Charlene Blair |
| Wells Fargo Bank, N.A. and Tibor Ban |
| 4:2023cv00829 |
| June 28, 2023 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 Diversity-Employment Discrimination |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
Docket Text ORDER: In light of the Notice of Voluntary Dismissal filed by Plaintiff, Doc. #28 , the Clerk of Court is directed to close this case. See Fed. R. Civ. P. 41(a)(1)(A)(i) (providing that a plaintiff may dismiss an action without a court order by filing a notice of dismissal before the opposing party serves either an answer or a motion for summary judgment). Signed by District Judge Matthew T. Schelp on 8/14/2023. (BRP)
|
| Filing 28 MOTION to Dismiss Case by Plaintiff Charlene Blair. (Dennis, Philip) |
| Filing 27 First MOTION for Leave to File Amended Complaint by Plaintiff Charlene Blair. (Attachments: #1 Attachment Proposed Amended Complaint)(Dennis, Philip) |
| Filing 26 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Charlene Blair. (Dennis, Philip) |
| Filing 25 DISCLOSURE STATEMENT by Charlene Blair. No corporate parents or affiliates identified. (Dennis, Philip) |
| Filing 24 MOTION to Dismiss Party Defendant Tibor Ban by Plaintiff Charlene Blair. (Dennis, Philip) |
| Filing 23 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Matthew T. Schelp: Motion Hearing held on 8/8/2023 re #17 MOTION for Leave to File Response to Motion to Dismiss Out of Time filed by Charlene Blair. The Court hears arguments from Attorney Philip Dennis regarding Plaintiff's motion for Leave to File Out of Time (doc. #17 ). The motion is DENIED without prejudice. The Court grants Plaintiff three days to address the issues discussed in this case on the record. Defendants shall have the usual time to respond to any motions. If necessary, the Court will set a hearing and will require Plaintiff Charlene Blair to be present should a hearing be set. (Court Reporter:Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987) (proceedings started: 1:37 PM) (proceedings ended: 1:52 PM) (Deputy Clerk: B. Porter)(Appearance for Plaintiff: Philip Dennis; Victor Smith)(Appearance for Defendant: Lillian Manning; Charles Reis) (BRP) |
| Filing 22 Electronic Notice re: Disclosure Statement to Plaintiff Charlene Blair - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 21 NOTICE of Filing Deficiency re #19 Response in Opposition to Motion, #20 Response in Opposition to Motion, filed by Defendants Tibor Ban, Wells Fargo Bank, N.A.. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: The attorney's signature on the signature block must match the name of the e-filer. This is an informational notice and no further action is needed at this time. All future filings must be in compliance with this rule. (KXS) |
| Filing 20 RESPONSE in Opposition re #17 MOTION for Leave to File Response to Motion to Dismiss Out of Time or in the Alternative, Reply to Plaintiff's Response to its Motion to Dismiss Plaintiff's Petition, Or In the Alternative, For More Definite Statement filed by Defendant Wells Fargo Bank, N.A.. (Manning, Lillian) |
| Filing 19 RESPONSE in Opposition re #17 MOTION for Leave to File Response to Motion to Dismiss Out of Time or in the Alternative, Reply to Plaintiff's Response to His Motion to Dismiss Plaintiff's Petition filed by Defendant Tibor Ban. (Manning, Lillian) |
|
Filing 18
ORDER : IT IS HEREBY ORDERED that a hearing will be held on the pending Motions in this matter on Tuesday, August 08, 2023, at 1:30 p.m. in the courtroom of the undersigned, Fourteen South (14S), in the Thomas F. Eagleton United States Courthouse. ( Motion Hearing set for 8/8/2023 01:30 PM in Courtroom 14S - St. Louis before District Judge Matthew T. Schelp) Signed by District Judge Matthew T. Schelp on 07/31/2023. (KCD)
|
| Filing 17 MOTION for Leave to File Response to Motion to Dismiss Out of Time by Plaintiff Charlene Blair. (Attachments: #1 Attachment Proposed Response to Motion to Dismiss)(Dennis, Philip) |
|
Filing 16
Docket Text ORDER: The time to oppose Defendants' Motions to Dismiss having passed, IT IS HEREBY ORDERED that Plaintiff shall show cause no later than Tuesday, August 01, 2023, why the Court should not grant Defendants' unopposed Motions to Dismiss. Failure to timely comply with this Order may result in the Court granting Defendants' Motions and dismissing this action without further notice. (Show Cause Response due by 8/1/2023.) Signed by District Judge Matthew T. Schelp on 7/28/2023. (BRP)
|
| Filing 15 Electronic Notice re: Disclosure Statement to Plaintiff Charlene Blair. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Dismiss Case Defendant Tibor Ban's Motion to Dismiss Plaintiff's Petition filed by Defendant Tibor Ban. (Reis, Charles) |
| Filing 13 MOTION to Dismiss Case Defendant Tibor Ban's Motion to Dismiss Plaintiff's Petition by Defendant Tibor Ban. (Reis, Charles) |
| Filing 12 MEMORANDUM in Support of Motion re #11 MOTION to Dismiss Case Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiffs Petition or, in the Alternative, for More Definite Statement filed by Defendant Wells Fargo Bank, N.A.. (Reis, Charles) |
| Filing 11 MOTION to Dismiss Case Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiffs Petition or, in the Alternative, for More Definite Statement by Defendant Wells Fargo Bank, N.A.. (Reis, Charles) |
| Filing 10 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Tibor Ban, Wells Fargo Bank, N.A. Sent To: State Court - Executed (Reis, Charles) |
| Filing 9 DISCLOSURE STATEMENT by Tibor Ban. No corporate parents or affiliates identified. (Reis, Charles) |
| Filing 8 AMENDED DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., Wells Fargo & Company, WFC Holdings, LLC, Aragonne Holdings, LLC, Aragonne Wind LLC, Bright Wind, LLC, Carolina Equity Fund V Limited Partnership, Central Midway, LLC, CoreStates Capital II, CoreStates Capital III, Dogwood Wind, LLC, Golden Horizon Renewables, LLC, Golden Horizon Portfolio, LLC, McKay Wind, LLC, MFS ACQUISITION CORP., McCracken Financial Solutions Corp., Pacific Plains Wind, LLC, RoseWater Wind Generation LLC, Sac County Wind, LLC, Savannah Community Development Corporation, Shanghai Commercial Bank Limited, Sholes Wind, LLC, SP Skookumchuck Holdings, LLC, SP Wind Holdings II, LLC, Grant County Interconnect, LLC, WWH, LLC, Turquoise Sky, LLC, Vaquero Wind, LLC, Viewpointe Archive Services, L.L.C., CDF Funding, Inc., Brunswick Acceptance Company, LLC, Polaris Acceptance, HYG Financial Services, Inc., Wells Fargo Global Third Party Services LLC, Wells Fargo International Solutions Private Limited, Wells Fargo Merchant Services, L.L.C., Helm-Pacific Leasing, Grant County Interconnect, LLC.. (Reis, Charles) Modified on 7/5/2023 (CBL). |
| Filing 7 NOTICE of Filing Deficiency re #5 Disclosure Statement filed by Defendant Wells Fargo Bank, N.A.. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement but failed to enter the individuals/entities into CM/ECF as required. The Disclosure Statement must be refiled and these individuals/entities must be added into CM/ECF where prompted. (CLH) |
| Filing 6 Petition (Removal/Transfer) Received From: St. Louis City Circuit Court, filed by Charlene Blair.(JBH) |
| Filing 5 DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., Wells Fargo & Company, WFC Holdings, LLC.. (Reis, Charles) |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Tibor Ban, Wells Fargo Bank, N.A. Sent To: Plaintiff (Attachments: #1 Exhibit Notice of Removal, #2 Exhibit Notice of Removal Ex. A, #3 Exhibit Notice of Removal Ex. B, #4 Exhibit Notice of Removal Ex. C)(Reis, Charles) |
| Filing 3 ENTRY of Appearance by Lillian T. Manning for Defendants Tibor Ban, Wells Fargo Bank, N.A.. (Manning, Lillian) |
| Filing 2 ENTRY of Appearance by Charles E. Reis, IV for Defendants Tibor Ban, Wells Fargo Bank, N.A.. (Reis, Charles) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis City, case number 2322-CC00779, with receipt number AMOEDC-10020608, in the amount of $402 Jury Demand,, filed by Wells Fargo Bank, N.A., Tibor Ban. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Rhoda Declaration, #3 Exhibit C - Ban Declaration, #4 Civil Cover Sheet, #5 Original Filing Form)(Reis, Charles) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
