Smith v. Wells Fargo Bank, N.A.
Plaintiff: JAMES G. SMITH
Defendant: Wells Fargo Bank, N.A.
Case Number: 3:2023cv00241
Filed: April 26, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Susan C Rodriguez
Referring Judge: Frank D Whitney
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1441 cv Notice of Removal - Civil Rights
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 16 REPLY to Response to Motion re #10 MOTION for Discovery Early Arbitration-Related Discovery by James G. Smith. (Spyker, Jennifer)
June 16, 2023 Filing 15 Surreply as to #6 MOTION to Dismiss and Compel Arbitration MOTION to Compel by James G. Smith. (Attachments: #1 Exhibit A, Supplemental Declaration of James G. Smith)(Spyker, Jennifer)
June 16, 2023 Filing 14 RESPONSE in Opposition re #10 MOTION for Discovery Early Arbitration-Related Discovery by Wells Fargo Bank, N.A.. Replies due by 6/23/2023 (Klass, David)
June 14, 2023 Filing 13 MEMORANDUM in Support re #12 MOTION for Leave to File Surreply by James G. Smith. (Spyker, Jennifer)
June 14, 2023 Filing 12 MOTION for Leave to File Surreply by James G. Smith. Responses due by 6/28/2023 (Spyker, Jennifer). Motions referred to Susan C. Rodriguez.
June 14, 2023 TEXT-ONLY ORDER granting #12 Motion for Leave to File Sur-reply. Plaintiff shall file his sur-reply on or before June 16, 2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 6/14/2023. (DLG)
June 9, 2023 Filing 11 REPLY to Response to Motion re #6 MOTION to Dismiss and Compel Arbitration MOTION to Compel by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibits, #2 Envelope)(tlj)
June 2, 2023 Filing 10 MOTION for Discovery Early Arbitration-Related Discovery by James G. Smith. Responses due by 6/16/2023 (Attachments: #1 Exhibit 1 (Plaintiff's First Interrogatories, RPDs, and RFAs to Defendant)) (Spyker, Jennifer). Motions referred to Susan C. Rodriguez.
June 2, 2023 Filing 9 MOTION to Seal Document #8 Memorandum in Opposition to Motion Motion Only to Seal Exhibit A of Exhibit 1 by James G. Smith. Responses due by 6/16/2023 (Spyker, Jennifer). Motions referred to Susan C. Rodriguez.
June 2, 2023 Filing 8 MEMORANDUM in Opposition re #6 MOTION to Dismiss and Compel Arbitration MOTION to Compel by James G. Smith. Replies due by 6/9/2023 (Attachments: #1 Exhibit 1 (Affidavit of James G. Smith))(Spyker, Jennifer)
May 22, 2023 Motion referred to Susan C. Rodriguez.: #6 MOTION to Dismiss and Compel Arbitration (brl)
May 19, 2023 Filing 7 MEMORANDUM in Support re #6 MOTION to Dismiss and Compel Arbitration by Wells Fargo Bank, N.A.. (Klass, David)
May 19, 2023 Filing 6 MOTION to Dismiss and Motion to Compel Arbitration by Wells Fargo Bank, N.A.. Responses due by 6/2/2023 (Attachments: #1 Exhibit A - Arbitration Agreement) (Klass, David). Motion Referred to US Magistrate Judge Susan C. Rodriguez. Modified to add referral on 5/22/2023 (brl). Added MOTION to Compel Arbitration on 5/22/2023 (clc).
May 3, 2023 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Answer Complaint. Wells Fargo Bank, N.A. answer due 5/19/2023. Signed by US Magistrate Judge Susan C. Rodriguez on 5/2/2023. (brl)
May 2, 2023 Filing 4 Consent MOTION for Extension of Time to Answer Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order) (Klass, David). Motions referred to Susan C. Rodriguez.
April 26, 2023 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (mdp)
April 26, 2023 Case assigned to District Judge Frank D. Whitney and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(mdp)
April 26, 2023 Filing 3 NOTICE of Appearance by Mary Grace Miller on behalf of Wells Fargo Bank, N.A. (Miller, Mary)
April 26, 2023 Filing 2 Corporate Disclosure Statement by Wells Fargo Bank, N.A.. (Klass, David)
April 26, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg Superior Court, case number 23-cvs-3926. (Filing fee $ 402 receipt number ANCWDC-6042035), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A Notice of Service of Process Smith_ James G. v. WFB, #2 Exhibit B Notice of Removal (State))(Klass, David)

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Plaintiff: JAMES G. SMITH
Represented By: Jennifer D Spyker
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Defendant: Wells Fargo Bank, N.A.
Represented By: David Isaac Klass
Represented By: Mary Grace Miller
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