Lenci v. Bank of America, N.A. et al
Plaintiff: Mansueto A. Lenci
Defendant: Bank of America, N.A., Wells Fargo Home Mortgage, Countrywide Financial Corporation, Select Portfolio Servicing, Inc., Wells Fargo Bank Home Mortgage/Harbor View Mortgage, BAC Home Loan Servicing, LP and Does 1-100
Case Number: 4:2020cv00018
Filed: January 8, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Gary A Fenner
Referring Judge: Fernando J Gaitan
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2020 Opinion or Order Filing 32 ORDER TO SHOW CAUSE. Plaintiff shall Show Cause in writing on or before 3/17/2020, as to why defendant's Motions to Dismiss #18 and #20 should not be granted. Failure to respond on or before March 17, 2020, may result in the motions to dismiss being granted without further delay. Signed on 2/26/20 by District Judge Fernando J. Gaitan, Jr. Copy of Order mailed via first class and certified mail (Rct No. 7016 3560 0000 4920 2180) to Mansueto A. Lenci at 11305 Norby Road, Kansas City, MO 64137. (Anderson, Christy)
February 13, 2020 Filing 31 NOTICE (SEALED) by Wells Fargo Bank Home Mortgage/Harbor View Mortgage EXHIBIT A TO MEMORANDUM IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [DOC 21] (Kuhn, Clayton)
February 12, 2020 Opinion or Order Filing 30 RULE 16 NOTICE. Please see text of Order. Signed on 2/12/2020 by District Judge Fernando J. Gaitan, Jr. Copy of this Order has been mailed to: Mansueto A. Lenci11305 Norby RoadKansas City, MO 64137 (Ellis, Lindsey)
February 12, 2020 Filing 29 NOTICE of appearance by Brett Simon on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage (Simon, Brett)
February 12, 2020 Filing 28 NOTICE of appearance by Clayton G Kuhn on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage (Kuhn, Clayton)
February 12, 2020 Opinion or Order Filing 27 ORDER - GRANTING #13 and #17 defendant Bank of America, N.A. Motions for Extension of Time to Answer/Respond. New Deadline to answer or otherwise respond is 2/10/20. The Court will treat defendant Bank of America, N.A.'s Motion to Dismiss #18 as timely filed. Signed on 2/12/20 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached.Copy of NEF mailed via first class mail to Mansueto A. Lenci at 11305 Norby Road, Kansas City, MO 64137. (Anderson, Christy)
February 12, 2020 Opinion or Order Filing 26 ORDER granting #22 motion to seal document. Defendant Wells Fargo Bank, N.A. shall file its Exhibit A under seal on or before February 18, 2020. Signed on 02/12/2020 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
February 12, 2020 Opinion or Order Filing 25 ORDER granting #16 motion to withdraw as attorney. Attorney Eric D. Martin and Hilary H. Sommer terminated as counsel for Wells Fargo Bank, N.A. Signed on 02/12/2020 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
February 12, 2020 Filing 24 NOTICE OF REASSIGNMENT from Magistrate Judge John T. Maughmer to District Judge Fernando J. Gaitan, Jr. Please note the new case number: 20-0018-CV-W-FJG. (Melvin, Greg)
February 11, 2020 Opinion or Order Filing 23 ORDER Having not received consent to proceed before a Magistrate Judge, the Clerk of the Court shall immediately REASSIGN AND TRANSFER this matter to a District Court Judge for all proceedings. Signed on 2/11/20 by Magistrate Judge John T. Maughmer. This is a TEXT ONLY ENTRY. No document is attached. (Alexander, Pam)
February 10, 2020 Filing 22 MOTION to seal document #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MEMORANDUM IN SUPPORT filed by Brett Simon on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage. Suggestions in opposition/response due by 2/24/2020 unless otherwise directed by the court. (Related document(s) #21 ) (Simon, Brett)
February 10, 2020 Filing 21 SUGGESTIONS IN SUPPORT re #20 Motion to Dismiss for Failure to State a Claim, filed by Brett Simon on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage. (Simon, Brett) Modified on 2/12/2020 to correct docket text, terminate motion (Anderson, Christy).
February 10, 2020 Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brett Simon on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage. Suggestions in opposition/response due by 2/24/2020 unless otherwise directed by the court. (Simon, Brett)
February 10, 2020 Filing 19 SUGGESTIONS in support re #18 MOTION to dismiss case filed by Tiffani L Lightle on behalf of Defendant Bank of America, N.A.. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Complaint, #3 Exhibit C - Dismissal)(Related document(s) #18 ) (Lightle, Tiffani)
February 10, 2020 Filing 18 MOTION to dismiss case filed by Tiffani L Lightle on behalf of Bank of America, N.A.. Suggestions in opposition/response due by 2/24/2020 unless otherwise directed by the court. (Lightle, Tiffani)
February 5, 2020 Filing 17 Second MOTION for extension of time to respond to complaint filed by Tiffani L Lightle on behalf of Bank of America, N.A.. Suggestions in opposition/response due by 2/19/2020 unless otherwise directed by the court. (Lightle, Tiffani)
February 4, 2020 Filing 16 MOTION to withdraw as attorney filed by Hilary H. Sommer on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage. Suggestions in opposition/response due by 2/18/2020 unless otherwise directed by the court. (Sommer, Hilary)
January 30, 2020 Filing 15 NOTICE of appearance by Brett Simon on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage (Attorney Brett Simon added to party Wells Fargo Bank Home Mortgage/Harbor View Mortgage(pty:dft))(Simon, Brett)
January 30, 2020 Filing 14 NOTICE of appearance by Clayton G Kuhn on behalf of Wells Fargo Bank Home Mortgage/Harbor View Mortgage (Attorney Clayton G Kuhn added to party Wells Fargo Bank Home Mortgage/Harbor View Mortgage(pty:dft))(Kuhn, Clayton)
January 15, 2020 Filing 13 MOTION for extension of time to file answer to complaint filed by Tiffani L Lightle on behalf of Bank of America, N.A.. Suggestions in opposition/response due by 1/29/2020 unless otherwise directed by the court. (Lightle, Tiffani)
January 15, 2020 Filing 12 NOTICE OF REMOVAL (Amended) from Jackson County Circuit Court County, case number 1916-CV32025, filed by Tiffani L Lightle on behalf of Bank of America, N.A.. Filing fee $ 400, receipt number AMOWDC-6663075.(Lightle, Tiffani)
January 14, 2020 Opinion or Order Filing 11 ORDER granting #6 Wells Fargo's Motion for Extension of Time to Answer to February 10, 2020. Copy of docket sheet mailed to plaintiff at listed address Signed on 1/14/2020 by Magistrate Judge John T. Maughmer. This is a TEXT ONLY ENTRY. No document is attached. (Alexander, Pam)
January 9, 2020 Filing 10 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria) Modified on 1/9/2020 to note that a copy of the MAP Notice and General Order mailed via USPS to Pro-se Plaintiff. (Woods, Gloria).
January 9, 2020 Filing 9 NOTICE of filing With State Court by Bank of America, N.A. (Attachments: #1 Exhibit A - Notice to the State Court of Removal)(Lightle, Tiffani)
January 9, 2020 Filing 8 ADMINISTRATIVE TRANSFER OF CASE. This case has been randomly reassigned to the Honorable John T. Maughmer for all further proceedings. Please note the new case number: 4:20-00018-CV-W-JTM. This is a TEXT ONLY ENTRY. No document is attached. (Martin, Jan)
January 9, 2020 Filing 7 NOTICE of appearance by Eric D. Martin on behalf of Wells Fargo Home Mortgage (Attorney Eric D. Martin added to party Wells Fargo Home Mortgage(pty:dft))(Martin, Eric)
January 9, 2020 Filing 6 MOTION for extension of time to file answer filed by Hilary H. Sommer on behalf of Wells Fargo Home Mortgage. Suggestions in opposition/response due by 1/23/2020 unless otherwise directed by the court. (Sommer, Hilary)
January 9, 2020 Filing 5 NOTICE of appearance by Hilary H. Sommer on behalf of Wells Fargo Home Mortgage (Attorney Hilary H. Sommer added to party Wells Fargo Home Mortgage(pty:dft))(Sommer, Hilary)
January 9, 2020 NOTICE OF MAGISTRATE ASSIGNMENT e-mailed to counsel for Bank of America and Wells Fargo. Notice mailed via USPS to Pro Se Plaintiff, Mansueto A. Lenci at address on file. This is a docket entry only. No document is attached. Magistrate Return due by 1/30/2020 unless otherwise directed by the court. (Woods, Gloria)
January 8, 2020 Filing 4 NOTICE of filing to Plaintiff by Bank of America, N.A. re #1 Notice of Removal, (Lightle, Tiffani)
January 8, 2020 Filing 3 DISCLOSURE OF CORPORATE INTERESTS filed by Tiffani L Lightle on behalf of Defendant Bank of America, N.A..(Lightle, Tiffani)
January 8, 2020 Filing 2 NOTICE of appearance by Tiffani L Lightle on behalf of Bank of America, N.A. (Lightle, Tiffani)
January 8, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number 1916-CV32025, Bank of America, N.A.. Filing fee $ 400, receipt number AMOWDC-6663075. (Attachments: #1 Exhibit Exhibit A State Court File, #2 Exhibit Exhibit B Camden County Assessors Information, #3 Civil Cover Sheet Civil Cover Sheet)(Lightle, Tiffani)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Lenci v. Bank of America, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mansueto A. Lenci
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Tiffani L Lightle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Home Mortgage
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Countrywide Financial Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Select Portfolio Servicing, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank Home Mortgage/Harbor View Mortgage
Represented By: Hilary H. Sommer
Represented By: Clayton G Kuhn
Represented By: Brett Simon
Represented By: Eric D. Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BAC Home Loan Servicing, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-100
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?