THOMAS v. WELLS FARGO BANK, N.A. et al
Plaintiff: CARL A THOMAS and CARL ALFONSO THOMAS
Defendant: WELLS FARGO BANK, N.A., WACHOVIA BANK, N.A., BROOKLYN DAVIS, LISA JERECKI, MELISSA J CANTWELL, CENTRAL PENN CAPITAL MANAGEMENT LLC, MELISA J. CANTWELL and CHARLES W. SCHARF
Case Number: 2:2022cv02357
Filed: June 15, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JUAN R SANCHEZ
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2022 Filing 17 RESPONSE in Opposition re #15 MOTION for Discovery filed by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A.. (Attachments: #1 Text of Proposed Order)(BENDER, AARON)
August 2, 2022 Filing 16 MOTION to Dismiss filed by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A..Memorandum, Certificate of Counsel, Proposed Order Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Certification of Aaron Bender, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Text of Proposed Order, #20 Certificate of Service)(BENDER, AARON)
July 27, 2022 Filing 15 CARL A THOMAS MOTION FOR DISCOVERY OF MORTGAGE ORIGINATION DOCUMENTS, CERTIFICATE OF SERVICE. (NO ENVELOPE ATTACHED).(JL)
July 25, 2022 Filing 14 PRAECIPE by CARL A THOMAS TO ADD PLAINTIFF MORTGAGE STATEMENTS TO CIVIL ACTION LAWSUIT. (NO ENVELOPE ATTACHED) (JL)
July 22, 2022 Filing 13 AFFIDAVIT by CARL A THOMAS. (fdc)
July 20, 2022 PAPER #11 MAILED TO PRO SE (JL)
July 19, 2022 Filing 12 Summons Issued as to MELISA J. CANTWELL, BROOKLYN DAVIS, LISA JERECKI, CHARLES W. SCHARF, WELLS FARGO BANK, N.A.. Forwarded To: MAILED TO PRO SE PLAINTIFF on 7/19/22 (JL)
July 19, 2022 Opinion or Order Filing 11 ORDER THAT PLAINTIFF CARL A.THOMAS'S MOTION TO AMEND CIVIL ACTION LAWSUIT IS GRANTED. THE COURT WILL CONSTRUE THE ENTIRETY OF ECF NO.9 AS THOMAS AMENDED COMPLAINT. DEFENDANTS' MOTION TO DISMISS IS DENIED WITHOUT PREJUDICE TO REASSERT AS TO THE AMENDED COMPLAINT, IF APPLICABLE; ETC.. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 7/18/22.7/19/22 ENTERED AND E-MAILED, NOT MAILED TO PRO SE.(JL)
July 18, 2022 Filing 10 REPLY to Response to Motion re #4 MOTION to Dismiss filed by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A.. (Attachments: #1 Certificate of Service)(BENDER, AARON)
July 8, 2022 Filing 9 MOTION to Amend Civil Action Lawsuit filed by CARL A THOMAS, Certificate of Service.(fdc)
July 8, 2022 Filing 8 RESPONSE to Motion re #4 MOTION to Dismiss filed by CARL A THOMAS, Certificate of Service. (No Envelope) (fdc)
July 8, 2022 Filing 7 AFFIDAVIT by CARL A THOMAS. (No Envelope) (fdc)
July 7, 2022 Filing 6 Original Record together with certified copy of docket entries received from Court of Common Pleas of Delaware County. (ke)
June 22, 2022 Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 including Wells Fargo & Company by WELLS FARGO BANK, N.A..(BENDER, AARON)
June 22, 2022 Filing 4 MOTION to Dismiss filed by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A..Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order, #3 Certification of Aaron M. Bender, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Certificate of Service)(BENDER, AARON)
June 17, 2022 COPY OF DOC. NO. 2 HAS BEEN MAILED TO PRO SE. (bw)
June 16, 2022 Filing 3 EXHIBIT Designation Form by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A... (BENDER, AARON)
June 16, 2022 Filing 2 PRO SE NOTICE RE:GUIDELINES (sbt)
June 16, 2022 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Defendant's counsel is directed to file Designation Form in this case using the Exhibit docket event. (sbt)
June 15, 2022 Filing 1 NOTICE OF REMOVAL by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A. (Filing fee $ 402 receipt number APAEDC-15986002), filed by WACHOVIA BANK, N.A., WELLS FARGO BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service)(BENDER, AARON)

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Search for this case: THOMAS v. WELLS FARGO BANK, N.A. et al
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Plaintiff: CARL A THOMAS
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Plaintiff: CARL ALFONSO THOMAS
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Defendant: WELLS FARGO BANK, N.A.
Represented By: AARON M. BENDER
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Defendant: WACHOVIA BANK, N.A.
Represented By: AARON M. BENDER
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Defendant: BROOKLYN DAVIS
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Defendant: LISA JERECKI
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Defendant: MELISSA J CANTWELL
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Defendant: CENTRAL PENN CAPITAL MANAGEMENT LLC
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Defendant: MELISA J. CANTWELL
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Defendant: CHARLES W. SCHARF
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