Dixon v. Wells Fargo Bank, N.A

Dixon v. Wells Fargo Bank, N.A

Plaintiff:	Billy Dixon
Defendant:	Wells Fargo Bank, N.A
Case Number:	1:2021cv00010
Filed:	January 4, 2021
Court:	US District Court for the Southern District of New York
Presiding Judge:	John P Cronan
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 ct
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 4, 2021	Filing 24 NOTICE of /LOCAL CIVIL RULE 12.1 NOTICE TO PRO SE LITIGANT WHO OPPOSES A RULE 12 MOTION SUPPORTED BY MATTERS OUTSIDE THE PLEADINGS re: #21 MOTION to Compel Arbitration . MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
March 4, 2021	Filing 23 MEMORANDUM OF LAW in Support re: #21 MOTION to Compel Arbitration . MOTION to Dismiss . . Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service).(Blase, Gregory)
March 4, 2021	Filing 22 DECLARATION of Erica D. Cook in Support re: #21 MOTION to Compel Arbitration . MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B).(Blase, Gregory)
March 4, 2021	Filing 21 MOTION to Compel Arbitration ., MOTION to Dismiss . Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
February 11, 2021	Minute Entry for proceedings held before Judge John P. Cronan: Telephone Conference held on February 11, 2021. Defendants motion to compel/dismiss shall be filed by March 4, 2021. Plaintiffs opposition shall be filed by April 1, 2021. Any reply shall be filed by April 15, 2021. (Court Reporter Alena Lynch) (mhe)
February 9, 2021	Filing 20 LETTER addressed to Judge John P. Cronan from B. Dixonm re: I am writing in response to Mr. Blase's letters requesting a pre-motion conference in anticipation of the initial pretrial conference which is scheduled for 2/11/21. Mr. Blase has requested a pre-motion conference regarding his client's desire to compel arbitration under the FAA, or to dismiss the complaint under 12(b)(6). I consent to the filing of motions etc. Document filed by Billy Dixon.(sc)
February 4, 2021	Filing 19 AFFIDAVIT OF SERVICE of Letter to Judge John P. Cronan regarding statement for Initial Pretrial Conference served on Plaintiff Billy Dixon on February 4, 2021. Service was made by Mail. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
February 4, 2021	Filing 18 LETTER addressed to Judge John P. Cronan from Gregory N. Blase dated February 4, 2021 re: statement in advance of the initial pretrial telephone conference scheduled for February 11, 2021. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 25, 2021	Filing 17 ORDER granting #16 Motion for Andrew C. Glass to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
January 19, 2021	Filing 16 MOTION for Andrew C. Glass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23581264. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Affidavit of Andrew C. Glass, #2 Text of Proposed Order, #3 Certificate of Service).(Glass, Andrew)
January 19, 2021	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Andrew C. Glass to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23581264. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
January 13, 2021	Filing 15 ORDER granting #10 LETTER MOTION for Conference re: #1 Notice of Removal, #6 Notice of Removal, to address Wells Fargo's request for pre-motion conference to discuss bases for motion to compel arbitration or alternatively to dismiss addressed to Judge John P. Cronan from Gregory N. Blase dated January 11, 2021. Document filed by Wells Fargo Bank, N.A. Defendant's request for a pre-motion conference is GRANTED. All parties shall be prepared to discuss Defendant's anticipated motion to compel arbitration, or alternatively, to dismiss, at the Initial Pretrial Conference scheduled for February 11, 2021 at 11:00 a.m. The Clerk of Court is respectfully directed to mail Plaintiff a copy of this memo endorsement. SO ORDERED. (Signed by Judge John P. Cronan on 1/13/2021) (rjm) Transmission to Docket Assistant Clerk for processing.
January 13, 2021	Filing 14 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been reassigned to the undersigned for all purposes. All parties must familiarize themselves with the Court's Individual Rules, including the Court's Individual Rules and Practices for Pro Se Litigants (that is, litigants without counsel), which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. All parties are hereby ORDERED to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on February 11, 2021 at 11:00 a.m. Any party that is proceeding in this case pro se is required to appear at this conference. In light of the ongoing COVID-19 pandemic, the Court will conduct the IPTC by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261, and as further set forth in this Order. The Clerk of Court is respectfully directed to mail a copy of this Order to Plaintiff. SO ORDERED. (Initial Conference set for 2/11/2021 at 11:00 AM before Judge John P. Cronan,) (Signed by Judge John P. Cronan on 1/13/2021) (rjm) Transmission to Docket Assistant Clerk for processing.
January 12, 2021	Filing 13 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: B. Dixon consents to receive electronic service via the ECF system. Document filed by Billy Dixon.(sc)
January 12, 2021	Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 12, 2021	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Gregory Blase to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi)
January 11, 2021	Filing 11 CERTIFICATE OF SERVICE of Letter Motion to Request Conference re: Motion to Compel Arbitration or Alternatively to Dismiss served on Billy Dixon on January 11, 2021. Service was made by Mail. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 11, 2021	Filing 10 LETTER MOTION for Conference re: #1 Notice of Removal, #6 Notice of Removal, to address Wells Fargo's request for pre-motion conference to discuss bases for motion to compel arbitration or alternatively to dismiss addressed to Judge John P. Cronan from Gregory N. Blase dated January 11, 2021. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 5, 2021	Filing 8 CERTIFICATE OF SERVICE of Notice of Removal and Civil Cover Sheet served on Billy Dixon on 1/5/2021. Service was made by Mail. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 5, 2021	Filing 7 CIVIL COVER SHEET filed..(Blase, Gregory)
January 5, 2021	Filing 6 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 160028/2020..Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1 (State Court Summons), #2 Exhibit 2 (Complaint), #3 Exhibit 3 (CSC Cover Sheet), #4 Exhibit 4 (State Court Notice of E-Filing)).(Blase, Gregory)
January 5, 2021	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gregory Blase to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the second page of the PDF was omitted;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
January 5, 2021	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gregory Blase to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): pursuant to Rule 13.3, exhibits must be labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
January 5, 2021	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Blase. The following case opening statistical information was erroneously selected/entered: Dollar Demand $100,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $100,000;. (jgo)
January 5, 2021	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
January 5, 2021	Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf., Case No Longer Designated ECF. (jgo)
January 5, 2021	Case Designated ECF. (jgo)
January 4, 2021	Filing 5 NOTICE OF APPEARANCE by Priya Chadha on behalf of Wells Fargo Bank, N.A. (Attachments: #1 Affidavit of Service).(Chadha, Priya)
January 4, 2021	Filing 4 CERTIFICATE OF SERVICE of Notice of removal, civil cover sheet, corporate disclosure statement, and certificate of service served on Billy Dixon on 1/4/2021. Service was made by Mail. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory)
January 4, 2021	Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Wells Fargo Bank, N.A..(Blase, Gregory) Modified on 1/12/2021 (ldi).
January 4, 2021	Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Blase, Gregory) Modified on 1/5/2021 (jgo).
January 4, 2021	Filing 1 FILING ERROR - EXHIBIT ERROR - NOTICE OF REMOVAL from Supreme Court for New York County, County of New York. Case Number: 160028/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23330802).Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1).(Blase, Gregory) Modified on 1/5/2021 (jgo).

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Defendant: Wells Fargo Bank, N.A
Represented By:	Priya Chadha
Represented By:	Gregory Blase
Represented By:	Andrew C. Glass
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Plaintiff: Billy Dixon
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