Tanner v. Wells Fargo Bank, N.A.
Plaintiff: Amy S. Tanner
Defendant: Wells Fargo Bank, N.A.
Case Number: 1:2020cv01104
Filed: May 20, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2020 Filing 10 Amended complaint against Wells Fargo Bank, N.A.. Filed by Amy S. Tanner. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14) (Zimmerman, Thomas)
July 9, 2020 Filing 9 Proposed Stipulation re Amendment and Response filed by Wells Fargo Bank, N.A.. (deVyver, K.)
July 9, 2020 Opinion or Order Order [non-document] approving #9 Proposed Stipulation filed by Wells Fargo Bank, N.A. Plaintiff may have until July 17, 2020 to amend the complaint, and Wells Fargo shall have 30 days thereafter, up to and including August 17, 2020, in order to respond. Entered on behalf of Judge Dan Aaron Polster on 7/9/2020. (K,K)
June 25, 2020 Minutes of proceedings [non-document] On June 25, 2020, the Court held a scheduled teleconference attended by Plaintiff's counsel Thomas A. Zimmerman, Jr., Daniel M. Solar, Whitney P. Horton, and Matthew De Re and Defendant's counsel Karla L. Johnson and K. Issac DeVyver. The Court discussed the case. As a result of that discussion, the Court directed Plaintiff to determine whether her claim can be brought as a breach of contract claim and, if it cannot, amend her complaint. The Court further directed Plaintiff to amend her class action claim to provide a clear and narrow definition of the class. The parties are to confer and discuss how to conduct targeted discovery on whether Defendant summarily denies second loss mitigation applications. The Court will schedule a follow-up teleconference after Plaintiff files an amended complaint. (Court Reporter: n/a.) Time: 30 minutes. (K,K)
June 10, 2020 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Karla L. Johnson for Wells Fargo Bank, N.A.. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #8 ). Approved by Judge Dan Aaron Polster on 6/10/2020.(K,K)
June 9, 2020 Filing 8 Motion for attorney Karla L. Johnson to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10029684, filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Karla L. Johnson, #2 Proposed Order)(deVyver, K.)
June 9, 2020 Opinion or Order Order [non-document] granting Defendant's #7 Motion for Extension of Time to Answer. Wells Fargo Bank, N.A. answer due 7/14/2020. Approved by Judge Dan Aaron Polster on 6/9/2020.(K,K)
June 9, 2020 Minutes of proceedings [non-document] On June 9, 2020, the Court held a scheduled teleconference attended by Plaintiff's counsel Thomas A. Zimmerman, Jr., Matthew De Re, Whitney P. Horton, and Marc E. Dann and Defendant's counsel K. Issac deVyver and Karla Johnson. As a result of the conversation, the Court directed Defendant to review its policy on considering second loss mitigation applications and email Plaintiff and the Court an explanation of why Plaintiff's second loss mitigation applicant was initially denied and subsequently granted. This email is to be sent no later than June 24, 2020 at 12:00PM. The Court scheduled a follow-up teleconference for June 25, 2020 at 11:00AM. The parties are to use the same dial-in instructions. (Court Reporter: n/a.)Time: 15 minutes. (K,K)
June 8, 2020 Filing 7 Unopposed Motion for extension of time until July 14, 2020 to answer or plead in response to the complaint filed by Defendant Wells Fargo Bank, N.A.. Related document(s) #1 . (deVyver, K.)
June 8, 2020 Filing 6 Attorney Appearance by K. Issac deVyver filed by on behalf of Wells Fargo Bank, N.A.. (deVyver, K.)
June 4, 2020 IMPORTANT: Notice [non-document] of Telephone Conference set for 6/9/2020 at 01:00 PM in to be held before Judge Dan Aaron Polster. (W,CM)
June 1, 2020 Filing 5 Return of Service by personal service executed upon Wells Fargo Bank, N.A. on 5/26/2020, filed on behalf of Amy S. Tanner Related document(s) #1 . (Dann, Marc)
May 22, 2020 Filing 4 Attorney Appearance by Thomas A. Zimmerman, Jr filed by on behalf of Amy S. Tanner. (Zimmerman, Thomas)
May 22, 2020 Filing 3 Motion for attorney Thomas A. Zimmerman, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-9994948, filed by Plaintiff Amy S. Tanner. (Attachments: #1 Affidavit Thomas A. Zimmerman, Jr. with Certificate of Good Standing, #2 Proposed Order)(Dann, Marc)
May 22, 2020 Opinion or Order Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by attorney Thomas A. Zimmerman, Jr for Amy S. Tanner. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #3 ). Judge Dan Aaron Polster on 5/22/20.(P,R)
May 20, 2020 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Wells Fargo Bank, N.A. (Attachments: #1 Magistrate Consent Form) (B,R)
May 20, 2020 Filing 1 Complaint with jury demand against Wells Fargo Bank, N.A. Filing fee paid $ 400, Receipt number AOHNDC-9989283. Filed by Amy S. Tanner. (Attachments: #1 Exhibit 1-HAMP Modification, #2 Exhibit 2-Cover Letter September Application, #3 Exhibit 3-Tanner Refusal Letter, #4 Exhibit 4-NOE 1, #5 Exhibit 5-Tracking NOE 1, #6 Exhibit 6-Response to NOE 1, #7 Exhibit 7-NOE 2, #8 Exhibit 8-Tracking NOE 2, #9 Exhibit 9-Application Acknowledgement, #10 Exhibit 10-Trial Modification, #11 Exhibit 11-Loan Modification, #12 Exhibit 12-Executed Perm Mod Offer, #13 Civil Cover Sheet, #14 Summons Wells Fargo Bank, N.A.) (Dann, Marc)
May 20, 2020 Judge Dan Aaron Polster assigned to case, (B,R)
May 20, 2020 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (B,R)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Karla L. Johnson
Represented By: K. Issac deVyver
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Plaintiff: Amy S. Tanner
Represented By: Brian D. Flick
Represented By: Whitney P. Horton
Represented By: Marc E. Dann
Represented By: Daniel M. Solar
Represented By: Thomas A. Zimmerman, Jr.
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