Munoz et al v. Wells Fargo Bank, N.A. et al
| Anna Munoz and Michael Tilley |
| Wells Fargo Bank, N.A., CONDUENT STATE & LOCAL SOLUTIONS, INC., Conduent Business Services, LLC and Conduent State and Local Solutions, Inc. |
| 1:2023cv00202 |
| March 8, 2023 |
| US District Court for the District of New Mexico |
| Laura Fashing |
| Steven C Yarbrough |
| Other Statutory Actions |
| 15 U.S.C. § 1640 Truth in Lending |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
MOTION to Compel Individual Arbitration, Enforce Class Action Waiver, and to Dismiss, or in the Alternative, Stay Proceedings Pending Arbitration by Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - FAC Redline, #2 Exhibit B - Solis Decl., #3 Exhibit B-1 - Tilley Terms of Use, #4 Exhibit B-2 - Munoz Terms of Use, #5 Exhibit B-3 - Tilley Account Detail., #6 Exhibit B-4 - Tilley Phone Record, #7 Exhibit B-5 - Tilley Transaction Detail, #8 Exhibit B-6 - Munoz Account Detail, #9 Exhibit B-7 - Munoz Phone Record) (Rettig y Martinez, Alejandro)
|
|
Filing 28
NOTICE of Appearance by John C Grugan on behalf of Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A. (Grugan, John)
|
|
Filing 27
RESPONSE in Opposition re #24 Opposed MOTION for Extension of Time to File Response/Reply filed by Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Rettig y Martinez, Alejandro)
|
|
Filing 26
ORDER by Magistrate Judge Laura Fashing denying #23 Motion for Hearing. The Court will set a hearing at a later date, if necessary. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED] (cda)
|
|
Filing 25
ORDER FOR EXPEDITED BRIEFING by Magistrate Judge Laura Fashing re #24 Opposed MOTION for Extension of Time to File Response/Reply filed by Anna Munoz, Michael Tilley. IT IS ORDERED that Defendants will file a response to Plaintiffs' motion for an extension of time no later than Wednesday, May 3, 2023. Plaintiffs do not need to file a response to #16 MOTION to Compel Individual Arbitration, Enforce Class Action Waiver, and to Dismiss, or in the Alternative, Stay Proceedings Pending Arbitration filed by Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A., Conduent Business Services, LLC, until further order of this Court. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cda)
|
|
Filing 24
Opposed MOTION for Extension of Time to File Response/Reply by Anna Munoz, Michael Tilley. (Mattison, Nicholas)
|
|
Filing 23
MOTION for Hearing re #22 MOTION for Order DISMISSING DEFENDANTS MOTION TO COMPEL ARBITRATION AS MOOT AND, IF NECESSARY, DIRECTING THE PARTIES TO APPEAR FOR A HEARING by Anna Munoz, Michael Tilley. (Mattison, Nicholas)
|
|
Filing 22
MOTION for Order DISMISSING DEFENDANTS MOTION TO COMPEL ARBITRATION AS MOOT AND, IF NECESSARY, DIRECTING THE PARTIES TO APPEAR FOR A HEARING by Anna Munoz, Michael Tilley. (Mattison, Nicholas)
|
|
Filing 21
AMENDED COMPLAINT against All Defendants., filed by Anna Munoz, Michael Tilley. (Mattison, Nicholas)
|
|
Filing 20
NOTICE by Anna Munoz, Michael Tilley NOTICE OF EXTENSION OF TIME (Mattison, Nicholas)
|
|
Filing 19
NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 18 Consent to Proceed Before a U.S. Magistrate Judge,, filed by Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A., Conduent Business Services, LLC, 4 Consent to Proceed Before a U.S. Magistrate Judge, filed by Anna Munoz, Michael Tilley. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
|
|
Filing 18
CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A. voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Rettig y Martinez, Alejandro)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
|
|
Filing 17
NOTICE OF CONSENT SUBMISSION DEADLINE: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are advised that the Clerk will reassign this matter to a district judge as the trial judge no later than 10 days from the entry of this notice unless consents from all parties have been filed. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. (cda)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
|
|
Filing 16
MOTION to Compel Individual Arbitration, Enforce Class Action Waiver, and to Dismiss, or in the Alternative, Stay Proceedings Pending Arbitration by Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Declaration of Janell Solis, #2 Exhibit A-1 - Tilley Terms of Use, #3 Exhibit A-2 - Munoz Terms of Use, #4 Exhibit A-3 - Tilley Account Detail, #5 Exhibit A-4 - Tilley Phone Record, #6 Exhibit A-5 - Tilley Transaction Detail, #7 Exhibit A-6 - Munoz Account Detail, #8 Exhibit A-7 - Munoz Phone Record) (Rettig y Martinez, Alejandro)
|
|
Filing 15
NOTICE of Appearance by Alejandro Rettig y Martinez on behalf of Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A. (Rettig y Martinez, Alejandro)
|
|
Filing 14
Corporate Disclosure Statement by Conduent State and Local Solutions, Inc. identifying Corporate Parent Conduent Incorporated for Conduent State and Local Solutions, Inc.. (Perkins, Jenny)
|
|
Filing 13
Corporate Disclosure Statement by Conduent Business Services, LLC identifying Corporate Parent Conduent Incorporated for Conduent Business Services, LLC. (Perkins, Jenny)
|
|
Filing 12
Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent WFC Holdings, LLC, Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Perkins, Jenny)
|
|
Filing 11
NOTICE of Appearance by Jenny Nicole Perkins on behalf of Conduent Business Services, LLC, Conduent State and Local Solutions, Inc., Wells Fargo Bank, N.A. (Perkins, Jenny)
|
|
Filing 10
SUMMONS Returned Executed by Anna Munoz, Michael Tilley. Conduent Business Services, LLC served on 3/20/2023, answer due 4/10/2023. (Mattison, Nicholas)
|
|
Filing 9
SUMMONS Returned Executed by Anna Munoz, Michael Tilley. Conduent State and Local Solutions, Inc. served on 3/20/2023, answer due 4/10/2023. (Mattison, Nicholas)
|
|
Filing 8
NOTICE by Anna Munoz, Michael Tilley AMENDED NOTICE OF GOOD STANDING FOR NON-MEMBER ATTORNEY (Mattison, Nicholas)
|
|
Filing 7
NOTICE by Anna Munoz, Michael Tilley NOTICE OF GOOD STANDING FOR NON-MEMBER ATTORNEY (Mattison, Nicholas)
|
|
Filing 6
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs Anna Munoz, Michael Tilley by Nicholas H. Mattison on behalf of: Evan S. Rothfarb SCHLANGER LAW GROUP LLP 80 Broad Street, Suite 1301New York, NY 10004 2125006114 Fax 646-612-7996 erothfarb@consumerprotection.net (Association Dues - Online Payment) (Mattison, Nicholas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
|
|
Filing 5
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs Anna Munoz, Michael Tilley by Nicholas H. Mattison on behalf of: Daniel A. Schlanger SCHLANGER LAW GROUP LLP 80 Broad Street, Suite 1301New York, NY 10004 212-500-6114 Fax 646-612-7996 dschlanger@consumerprotection.net (Association Dues - Online Payment) (Mattison, Nicholas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
|
|
Filing 4
CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Anna Munoz, Michael Tilley voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Mattison, Nicholas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
|
|
Association Dues Received: $ 100 receipt number ANMDC-8730265 re: # 6 Association of Attorney Licensed Outside the District, filed by Anna Munoz, Michael Tilley (Payment made via Pay.gov)(Mattison, Nicholas)
|
|
Association Dues Received: $ 100 receipt number ANMDC-8730242 re: # 5 Association of Attorney Licensed Outside the District, filed by Anna Munoz, Michael Tilley (Payment made via Pay.gov)(Mattison, Nicholas)
|
|
Filing 3
Summons Issued as to All Defendants. (bc)
|
|
Filing 2
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
|
|
United States Magistrate Judge Laura Fashing and United States Magistrate Judge Steven C. Yarbrough assigned. (jg)
|
|
Filing 1
COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by Anna Munoz, Michael Tilley. (Attachments: #1 Civil Cover Sheet)(Mattison, Nicholas)
|
|
Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8720188 re #1 Complaint filed by Anna Munoz, Michael Tilley (Payment made via Pay.gov)(Mattison, Nicholas)
|
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 New Mexico 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.
