CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al
JACQUELINE VAN VELSON, JACQUELINE SHERIDAN, ANNA CONOVER, PARRISH SHERIDAN and BRYAN VAN VELSON |
WELLS FARGO BANK, N.A., PATRIOT LAND PROCESSING, LLC and PATRIOT LAND TRANSFER, LLC |
1:2017cv04625 |
June 23, 2017 |
US District Court for the District of New Jersey |
Camden Office |
Gloucester |
Renee Marie Bumb |
Joel Schneider |
Banks and Banking |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on May 23, 2019. A more recent docket listing may be available from PACER.
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Filing 86 Letter from Bruce D. Greenberg to the Honorable Joel Schneider, U.S.M.J. (GREENBERG, BRUCE) |
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Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Discovery Conference held on 5/16/2019. (se, ) |
Filing 83 Letter from Benjamin Spang to Hon. Joel Schneider, U.S.M.J.. (SPANG, BENJAMIN) |
Filing 82 Letter from Bruce D. Greenberg to the Honorable Joel Schneider, U.S.M.J. (GREENBERG, BRUCE) |
Filing 81 Letter from Jennifer J. Nagle, counsel for Defendant Wells Fargo Bank, N.A., to the Honorable Joel Schneider, U.S.M.J. regarding Status of ESI Discovery Conferral. (NAGLE, JENNIFER) |
Filing 80 NOTICE of Appearance by MALORY MARIE PASCARELLA on behalf of WELLS FARGO BANK, N.A. (PASCARELLA, MALORY) |
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Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Discovery Conference held on 4/22/2019. (se, ) |
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Filing 75 Letter from Jennifer J. Nagle, counsel for Defendant Wells Fargo Bank, N.A., to the Honorable Joel Schneider, U.S.M.J.. (NAGLE, JENNIFER) |
Filing 74 Letter from Benjamin W. Spang, Counsel for Defendant, Patriot Land Transer LLC regarding Discovery Dispute. (SPANG, BENJAMIN) |
Filing 73 Letter from Jennifer J. Nagle, counsel for Defendant Wells Fargo Bank, N.A., to the Honorable Joel Schneider, U.S.M.J. regarding Local Rule 37.1 Discovery Dispute. (NAGLE, JENNIFER) |
Filing 72 Transcript of Proceedings held on 3/20/2019, before Judge JOEL SCHNEIDER. Court Reporter/Transcriber DIANA DOMAN TRANSCRIBING, LLC ((856) 435-7172). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 4/23/2019. Redacted Transcript Deadline set for 5/3/2019. Release of Transcript Restriction set for 7/1/2019. (tf, ) |
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Filing 68 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Initial Conference held on 3/20/2019. Initial Scheduling Conference held on the record. Order to be entered. (Court Reporter/Recorder Electronic Court Reporter.) (dmr) |
Filing 67 Joint Discovery Plan by WELLS FARGO BANK, N.A.. (Attachments: #1 Certificate of Service)(NAGLE, JENNIFER) |
Filing 66 Letter from All Parties to the Honorable Renee M. Bumb, U.S.D.J. and Honorable Joel Schneider, U.S.M.J. (GREENBERG, BRUCE) |
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Filing 63 ANSWER to Amended Complaint and Affirmative Defenses by WELLS FARGO BANK, N.A.. (Attachments: #1 Certificate of Service)(NAGLE, JENNIFER) |
Filing 62 Joint Discovery Plan by WELLS FARGO BANK, N.A.. (Attachments: #1 Certificate of Service)(NAGLE, JENNIFER) |
Filing 61 ANSWER to Amended Complaint and Affimative Defenses by PATRIOT LAND TRANSFER, LLC.(DESIDERATO, JERRY) |
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Filing 57 OPINION. Signed by Judge Renee Marie Bumb on 1/31/2019. (dmr) |
Filing 56 NOTICE by PATRIOT LAND TRANSFER, LLC re #55 Reply Brief to Opposition to Motion NOTICE OF JOINDER IN SUPPORT OF THE REPLY IN SUPPORT OF THE MOTION TO DISMISS PLAINTIFFS FIRST AMENDED CLASS ACTION COMPLAINT FILED BY DEFENDANT, WELLS FARGO BANK, N.A. (Attachments: #1 Certificate of Service)(DESIDERATO, JERRY) |
Filing 55 REPLY BRIEF to Opposition to Motion filed by WELLS FARGO BANK, N.A. re #49 MOTION to Dismiss First Amended Class Action Complaint [#46] (Attachments: #1 Certificate of Service)(NAGLE, JENNIFER) |
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Filing 53 BRIEF in Opposition filed by All Plaintiffs re #49 MOTION to Dismiss First Amended Class Action Complaint [#46] (GREENBERG, BRUCE) |
Filing 52 MOTION for Extension of Time to File Response/Reply in Support of Motions to Dismiss by All Defendants. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(NAGLE, JENNIFER) |
Set/Reset Deadlines as to #52 MOTION for Extension of Time to File Response/Reply in Support of Motions to Dismiss. Motion set for 8/6/2018 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
Amended Set/Reset Deadlines as to #49 MOTION to Dismiss First Amended Class Action Complaint [#46]. Motion set for 7/16/2018 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
Filing 51 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #49 MOTION to Dismiss First Amended Class Action Complaint [#46] . (GREENBERG, BRUCE) |
Set/Reset Deadlines as to #49 MOTION to Dismiss First Amended Class Action Complaint [#46]. Motion set for 7/2/2018 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
Filing 50 NOTICE by PATRIOT LAND TRANSFER, LLC Notice of Joinder in Support of Motion To Dismiss First Amended Class Action Complaint filed by Wells Fargo Bank, NA (DESIDERATO, JERRY) |
Filing 49 MOTION to Dismiss First Amended Class Action Complaint [#46] by WELLS FARGO BANK, N.A.. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(NAGLE, JENNIFER) |
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Filing 47 STIPULATION and Proposed Order Extending Time to Respond to the First Amended Class Action Complaint [#46] by All Defendants. (NAGLE, JENNIFER) |
Filing 46 AMENDED COMPLAINT against PATRIOT LAND TRANSFER, LLC, WELLS FARGO BANK, N.A., filed by JACQUELINE SHERIDAN, PARRISH SHERIDAN, ANNA CONOVER, BRYAN VAN VELSON, JACQUELINE VAN VELSON. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(GREENBERG, BRUCE) |
Filing 45 Transcript of Proceedings held on 3/23/2018, before Judge RENEE MARIE BUMB. Court Reporter/Transcriber Carol Farrell (856-318-6100). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter/Transcription Agency due, but not filed, by 4/19/2018. Redacted Transcript Deadline set for 4/30/2018. Release of Transcript Restriction set for 6/27/2018. (tf, ) |
Filing 44 Minute Entry for proceedings held before Judge Renee Marie Bumb: Motion Hearing held on 3/23/2018. Hearing on #20 MOTION to Dismiss Class Action Complaint filed by WELLS FARGO BANK, N.A. Hearing on #23 MOTION to Dismiss Plaintiff's Complaint filed by PATRIOT LAND TRANSFER, LLC, PATRIOT LAND PROCESSING, LLC. Ordered motions granted. Ordered all claims against defendant Patriot Land Processing, LLC are dismissed. Ordered plaintiff leave to amend the complaint within 45 days. Order to be entered. (Court Reporter Carol Farrell) (ar1, ) |
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Filing 42 Letter from Jennifer J. Nagle re 41 Order. (NAGLE, JENNIFER) |
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Filing 38 Letter re 37 Order,. (NAGLE, JENNIFER) |
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Filing 36 RESPONSE in Support filed by PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC re #23 MOTION to Dismiss Plaintiff's Complaint (Attachments: #1 Certificate of Service)(DESIDERATO, JERRY) |
Filing 35 REPLY BRIEF to Opposition to Motion filed by WELLS FARGO BANK, N.A. re #20 MOTION to Dismiss Class Action Complaint (Attachments: #1 Certificate of Service)(NAGLE, JENNIFER) |
Filing 34 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney ERICA SINGER MEKLES terminated. (MEKLES, ERICA) |
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Setting Deadlines as to #32 Consent MOTION for Extension of Time to File Response/Reply as to #31 Memorandum in Opposition of Motion . Motion set for 10/16/2017 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
Filing 32 Consent MOTION for Extension of Time to File Response/Reply as to #31 Memorandum in Opposition of Motion by WELLS FARGO BANK, N.A.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(NAGLE, JENNIFER) |
Filing 31 MEMORANDUM in Opposition filed by All Plaintiffs re #23 MOTION to Dismiss Plaintiff's Complaint (GREENBERG, BRUCE) |
Filing 30 Notice of Request by Pro Hac Vice Sarah A. Zadrozny, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Filing 29 Notice of Request by Pro Hac Vice Melissa L. English, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Filing 28 Notice of Request by Pro Hac Vice Michael Paul Smith, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Filing 27 Notice of Request by Pro Hac Vice Megan A. Benevento, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Filing 26 Notice of Request by Pro Hac Vice Veronica B. Nannis, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Filing 25 Notice of Request by Pro Hac Vice Timothy F. Maloney, Esq. to receive Notices of Electronic Filings. (GREENBERG, BRUCE) |
Pro Hac Vice counsel, TIMOTHY F. MALONEY, VERONICA B. NANNIS, MEGAN A. BENEVENTO, MICHAEL PAUL SMITH, MELISSA L. ENGLISH and SARAH A. ZADROZNY, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (js) |
Pro Hac Vice fee received for Jeffrey S. Patterson, Esq.: $150, receipt number TRE083908 (mmh) |
Pro Hac Vice fee of $150 received as to David E. Fialkow, Esq. receipt number TRE083781 (mps) |
Pro Hac Vice fee as to Timothy F. Maloney, Veronica B. Nannis and Megan A. Benevento: $ 450, receipt number CAM9024. (js) |
Pro Hac Vice fee: as to Melissa English, Sara Zadronzy, and Michael Paul Smith $ 450, receipt number CAM9023 (jbk, ) |
Resetting Deadlines as to #20 MOTION to Dismiss Class Action Complaint. Motion reset for 10/2/2017 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
Setting Deadlines as to #23 MOTION to Dismiss Plaintiff's Complaint. Motion set for 10/2/2017 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
Filing 24 Corporate Disclosure Statement by PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC. (DESIDERATO, JERRY) |
Filing 23 MOTION to Dismiss Plaintiff's Complaint by PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC. (Attachments: #1 Brief Memorandum of Law, #2 Certification Wm Gordon Certification with Exhibits, #3 Text of Proposed Order, #4 Certificate of Service)(DESIDERATO, JERRY) |
Filing 22 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #20 MOTION to Dismiss Class Action Complaint . (GREENBERG, BRUCE) |
Setting Deadlines as to #20 MOTION to Dismiss Class Action Complaint. Motion set for 9/18/2017 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
Filing 21 Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Wells Fargo & Company as Corporate Parent.. (NAGLE, JENNIFER) |
Filing 20 MOTION to Dismiss Class Action Complaint by WELLS FARGO BANK, N.A.. Responses due by 9/5/2017 (Attachments: #1 Brief in support of Motion to Dismiss, #2 Text of Proposed Order, #3 Certificate of Service)(NAGLE, JENNIFER) |
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Filing 17 MOTION for Leave to Appear Pro Hac Vice Admissions of Michael Paul Smith, Melissa L. English, Sarah A. Zadrozny, Timothy F. Maloney, Veronica Nannis, and Megan A. Benevento by All Plaintiffs. (Attachments: #1 Certification of Bruce D. Greenberg, #2 Certification of Michael Paul Smith, #3 Certification of Melissa L. English, #4 Certification of Sarah A. Zadrozny, #5 Certification of Timothy F. Maloney, #6 Certification of Veronica Nannis, #7 Certification of Megan A. Benevento, #8 Text of Proposed Order)(GREENBERG, BRUCE) |
Setting Deadlines as to #17 MOTION for Leave to Appear Pro Hac Vice Admissions of Michael Paul Smith, Melissa L. English, Sarah A. Zadrozny, Timothy F. Maloney, Veronica Nannis, and Megan A. Benevento. Motion set for 9/18/2017 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
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Filing 15 Letter from Bruce D. Greenberg to the Honorable Renee Marie Bumb, U.S.D.J. (GREENBERG, BRUCE) |
Filing 14 Letter from Jennifer J. Nagle, Esq. to Hon. Renee Marie Bumb, U.S.D.J. re: Request for Pre-Motion Conference. (NAGLE, JENNIFER) |
Filing 13 Letter from Bruce D. Greenberg to the Honorable Renee Marie Bumb, U.S.D.J. (GREENBERG, BRUCE) |
Filing 12 Letter from Jerry R. DeSiderato, Counsel for Defendants, Patriot Land Transfer,LLC and Patriot Land Processing, LLC, Re Request for Pre-Motion Conference. (DESIDERATO, JERRY) |
Setting Deadlines as to #10 MOTION for Leave to Appear Pro Hac Vice , #11 MOTION for Leave to Appear Pro Hac Vice . Motions set for 9/5/2017 before Magistrate Judge Joel Schneider. Unless otherwise directed by the Court, these motions will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (js) |
Filing 11 MOTION for Leave to Appear Pro Hac Vice by WELLS FARGO BANK, N.A.. (Attachments: #1 Certification of Erica S. Mekles in Support of the Pro Hac Vice Admission of Jeffrey S. Patterson, Esq., #2 Certification of Jeffrey S. Patterson in Support of Pro Hac Vice Admission, #3 Text of Proposed Order Granting Motion for the Pro Hac Vice Admission of Jeffrey S. Patterson, Esq., #4 Certificate of Service for the Motion for Pro Hac Vice Admission of Jeffrey S. Patterson, Esq.)(MEKLES, ERICA) |
Filing 10 MOTION for Leave to Appear Pro Hac Vice by WELLS FARGO BANK, N.A.. (Attachments: #1 Certification of Erica S. Mekles in Support of Pro Hac Vice Admission for David E. Fialkow, Esq., #2 Certification of David E. Fialkow, Esq. in Support of Pro Hac Vice Admission, #3 Text of Proposed Order Granting Motion for the Pro Hac Vice Admission of David E. Fialkow, Esq., #4 Certificate of Service re: Motion for the Pro Hac Vice Admission of David E. Fialkow, Esq.)(MEKLES, ERICA) |
Filing 9 NOTICE of Appearance by ERICA SINGER MEKLES on behalf of WELLS FARGO BANK, N.A. (MEKLES, ERICA) |
Filing 8 STIPULATION EXTENDING TIME FOR DEFENDANTS TO RESPOND TO COMPLAINT by PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC. (DESIDERATO, JERRY) |
Filing 7 NOTICE of Appearance by BENJAMIN W. SPANG on behalf of PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC (SPANG, BENJAMIN) |
Filing 6 NOTICE of Appearance by JERRY R. DESIDERATO on behalf of PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC (DESIDERATO, JERRY) |
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Filing 4 STIPULATION and proposed order extending time to respond to the Complaint by WELLS FARGO BANK, N.A.. (NAGLE, JENNIFER) |
Filing 3 NOTICE of Appearance by JENNIFER JANEIRA NAGLE on behalf of WELLS FARGO BANK, N.A. (NAGLE, JENNIFER) |
Filing 2 SUMMONS ISSUED as to PATRIOT LAND PROCESSING, LLC, PATRIOT LAND TRANSFER, LLC, WELLS FARGO BANK, N.A. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *JAIME KASSELMAN* (jbk, ) |
Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jbk, ) |
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Jury Demand, . In the future when choosing parties please choose each party individually. Do not select all plaintiffs or all defendant. The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jbk, ) |
Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-7923647) with JURY DEMAND, filed by JACQUELINE SHERIDAN, PARRISH SHERIDAN, ANNA CONOVER, BRYAN VAN VELSON, JACQUELINE VAN VELSON. (Attachments: #1 Certificate of Non Arbitrability, #2 Civil Cover Sheet)(GREENBERG, BRUCE) |
Judge Renee Marie Bumb and Magistrate Judge Joel Schneider added. (dd, ) |
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