Johnson v. Wells Fargo Bank, N.A
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Case Number: 1:2023cv10883
Filed: December 15, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: James L Cott
Referring Judge: Gregory H Woods
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Conference re: #11 LETTER MOTION for Conference addressed to Magistrate Judge James L. Cott from Justin Kerner dated January 17, 2024. The Court hereby waives the pre-motion conference and approves the parties' proposed briefing schedule regarding defendant's proposed motion: Wells Fargo will file its motion (along with supporting papers) by February 29, 2024; Johnson will file his Opposition (and any supporting papers) by March 21, 2024; and Wells Fargo will file its Reply(and any supporting papers) by April 4, 2024. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
January 17, 2024 Filing 11 LETTER MOTION for Conference addressed to Magistrate Judge James L. Cott from Justin Kerner dated January 17, 2024. Document filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - check, #2 Exhibit B - Account Statement, #3 Exhibit C - ATM Receipt, #4 Exhibit D - Letter from WF to Johnson 10.13.2022, #5 Exhibit E - Letter from WF to Johnson 10.5.2023).(Kerner, Justin)
January 16, 2024 Opinion or Order Filing 10 ORDER denying as moot #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer (to treat Pre-Conference Request as Timely Response to the Complaint) addressed to Magistrate Judge James L. Cott from Wells Fargo Bank, N.A. dated January 23, 2024. Denied as moot in light of the amended letter-motion filed at Docket No. 8. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
January 16, 2024 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 AMENDED LETTER MOTION for Extension of Time to File Answer (to treat Pre-Conference Request as Timely Response to the Complaint) addressed to Magistrate Judge James L. Cott from Wells Fargo Bank, N.A. dated January 16, 2023. Application granted. Wells Fargo may file a pre-motion conference request by the deadline to answer or otherwise respond to the Complaint, which is January 22, 2024. Its pre-motion conference request is deemed to meet its obligation to timely answer or move against the Complaint. As part of its pre-motion conference letter, Wells Fargo should include a proposed briefing schedule (after consultation with plaintiff's counsel), as, depending on the letter-motion and plaintiff's response, the Court may waive the conference and just set a schedule for the motion. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James)
January 16, 2024 Filing 8 AMENDED LETTER MOTION for Extension of Time to File Answer (to treat Pre-Conference Request as Timely Response to the Complaint) addressed to Magistrate Judge James L. Cott from Wells Fargo Bank, N.A. dated January 16, 2023. Document filed by Wells Fargo Bank, N.A..(Kerner, Justin)
January 16, 2024 Filing 7 LETTER MOTION for Extension of Time to File Answer (to treat Pre-Conference Request as Timely Response to the Complaint) addressed to Magistrate Judge James L. Cott from Wells Fargo Bank, N.A. dated January 23, 2024. Document filed by Wells Fargo Bank, N.A..(Kerner, Justin)
January 6, 2024 Opinion or Order Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) and All such motions. Referred to Magistrate Judge James L. Cott. (Signed by Judge Gregory H. Woods on 1/6/2024) (rro)
January 6, 2024 Opinion or Order Filing 5 ORDER. This action was removed from the Supreme Court of the State of New York, County of New York, on December 15, 2023. Dkt. No. 1. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than January 22, 2024. Counsel for Defendant is directed to serve a copy of this order on Plaintiff, and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/6/24) (yv)
December 19, 2023 Opinion or Order Filing 4 ORDER granting #3 Letter Motion for Extension of Time to Answer re #3 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Gregory H. Woods from Justin Kerner dated December 18, 2023., #1 Notice of Removal. Application granted. Defendant's application for an extension of time to answer or otherwise respond to the complaint, Dkt. No. 3, is granted. The deadline for Defendant to answer or otherwise respond to the complaint is extended to January 22, 2024. Defendant is directed to serve a copy of this Order on Plaintiff and retain proof of service. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 3. Wells Fargo Bank, N.A answer due 1/22/2024.. (Signed by Judge Gregory H. Woods on 12/19/2023) (rro)
December 18, 2023 Filing 3 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Gregory H. Woods from Justin Kerner dated December 18, 2023. Document filed by Wells Fargo Bank, N.A..(Kerner, Justin)
December 18, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Justin Edward Kerner. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
December 18, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Edward Kerner. The party information for the following party/parties has been modified: WELLS FARGO BANK, N.A., Todd L. Johnson aka Lyfelin. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted. (vf)
December 18, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Justin Edward Kerner. The following case opening statistical information was erroneously selected/entered: Dollar Demand 48,474,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 49,000; the County code has been modified to Bronx. (vf)
December 18, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(vf)
December 18, 2023 Case Designated ECF. (vf)
December 18, 2023 Magistrate Judge James L. Cott is designated to handle matters that may be referred in this case. 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. (vf)
December 15, 2023 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A.. Document filed by WELLS FARGO BANK, N.A...(Kerner, Justin)
December 15, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 101188-2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28697386).Document filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A: State Court Complaint, #2 Civil Cover Sheet Civil Cover Sheet).(Kerner, Justin)

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Plaintiff: Todd L. Jonhson aka Lyfelin
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Plaintiff: Todd L. Johnson
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Plaintiff: Lyfelin
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Defendant: WELLS FARGO BANK, N.A.
Represented By: Justin Edward Kerner
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Defendant: Wells Fargo Bank, N.A
Represented By: Justin Edward Kerner
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