Wells Fargo Bank, N.A. v. Triplett, et al
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant: William A. Vestal, Michael C. Smith, Lawson S. Triplett, Jr. and Reliance Trust Company
Case Number: 5:2012cv00067
Filed: February 16, 2012
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: Malcolm J. Howard
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 17, 2013 Opinion or Order Filing 70 ORDER granting 37 Motion to Dismiss; finding as moot 54 Motion for Summary Judgment and granting in part and denying in part 56 Motion for Summary Judgment. The court orders a court-hosted settlement conference with US Magistrate Judge Robe rt B. Jones, Jr. as settlement master. The conference will be conducted at a time and place selected by Magistrate Judge Jones. This matter remains on the calendar for the court's December 16, 2013 term. Signed by Senior Judge Malcolm J. Howard on 9/17/2013. (Lee, L.)
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 North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Bank, N.A. v. Triplett, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William A. Vestal
Represented By: John Pierce Marshall
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: Michael C. Smith
Represented By: John Pierce Marshall
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: Lawson S. Triplett, Jr.
Represented By: Jeremy M. Wilson
Represented By: Alexander C. Dale
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: Reliance Trust Company
Represented By: Alexander C. Dale
Represented By: Jeremy M. Wilson
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 ]
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Represented By: Leslie Lane Mize
Represented By: Terri L. Gardner
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?