LANNING v. WELLS FARGO BANK, N.A.
Michael Lanning and Marcia Francis |
WELLS FARGO BANK N.A. |
2:2023cv00568 |
April 5, 2023 |
US District Court for the Western District of Pennsylvania |
Robert J Colville |
Labor: Other |
28 U.S.C. § 1332 Diversity-Other |
None |
Docket Report
This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.
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Filing 72 Case transferred in from District of New York Southern; Case Number 1:20-cv-02055. Original file certified copy of transfer order and docket sheet received. |
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York Case Number 1:20-cv-02055 to the United States District Court - Western District of Pennsylvania.(ama) Modified text on 4/6/2023. (cel) |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #70 Proposed Order was reviewed and approved as to form. (km) |
Filing 70 PROPOSED ORDER. Document filed by Marcia Francis, Michael Lanning. Related Document Number: #68 ..(Schaffer, Brian) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 69 MEMORANDUM OF LAW in Support re: #68 MOTION to Transfer Case (Unopposed). . Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
Filing 68 MOTION to Transfer Case (Unopposed). Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
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Filing 66 JOINT LETTER MOTION for Extension of Time of Deadlines addressed to Magistrate Judge Gabriel W. Gorenstein from Timothy M. Watson dated January 31, 2023. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order - Second Amended Civil Case Management Plan and Schedule).(Watson, Timothy) |
Set/Reset Deadlines: Deposition due by 10/11/2023. Discovery due by 11/3/2023. Expert Discovery due by 9/11/2023. Motions due by 11/30/2023. (ama) |
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Filing 63 JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Timothy M. Watson dated July 18, 2022 re: Proposed Case Management Plan. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
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Filing 61 PROPOSED CASE MANAGEMENT PLAN. Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
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Filing 59 JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Brian S. Schaffer dated June 1, 2022 re: Status Update. Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
Filing 58 NOTICE OF APPEARANCE by Frank Joseph Mazzaferro on behalf of Marcia Francis, Michael Lanning..(Mazzaferro, Frank) |
Filing 57 MEMO ENDORSEMENT on re: #56 Letter, filed by Michael Lanning, Marcia Francis. ENDORSEMENT: The discovery deadlines are extended sine die. The parties shall file a letter to the undersigned by June 2, 2022, on the status of settlement and propose at that time a new discovery schedule (if needed). (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/8/2022) (ate) |
Filing 56 JOINT LETTER addressed to Judge George B. Daniels from Brian S. Schaffer dated March 7, 2022 re: Request for Extension of Discovery Deadline. Document filed by Marcia Francis, Michael Lanning. (Attachments: #1 Text of Proposed Order).(Schaffer, Brian) |
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Filing 54 CERTIFICATE OF SERVICE of Plaintiffs Motion for Interim Class Counsel (ECF Nos. 26-27), Notice of Supplemental Authority (ECF No. 33), Plaintiffs Letter to Honorable George B. Daniels (ECF No. 46), and the Courts Order dated November 16, 2021 (ECF No. 52) served on Rhonda H. Wills on November 18, 2021. Document filed by Marcia Francis, Michael Lanning..(Cimera, Dana) |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 11/16/2021. The form to order the transcript from a telephonic conference may be obtained from: https://www.nysd.uscourts.gov/forms/electronic-court-recording-transcript-request-form-ecr (cf) |
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NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gabriel W. Gorenstein. Please note that this is a reassignment of the designation only..(wb) |
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Filing 48 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Wells Fargo Bank, N.A...(Merrill, Gina) |
Filing 47 NOTICE OF APPEARANCE by Matthew James Gagnon on behalf of Wells Fargo Bank, N.A...(Gagnon, Matthew) |
Filing 46 LETTER addressed to Judge George B. Daniels from Brian S. Schaffer dated August 23, 2021 re: Plaintiffs Motion for Appointment of Interim Class Counsel. Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Telephone Conference held on 5/13/2021. (Potter, Elizabeth) |
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Filing 42 JOINT LETTER addressed to Judge George B. Daniels from Brian S. Schaffer & Timothy M. Watson dated April 30, 2021 re: Discovery Dispute. Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
Filing 41 MEMO ENDORSEMENT on re: #40 Letter filed by Wells Fargo Bank, N.A. ENDORSEMENT: The status conference set for April 28, 2021 at 9:45 a.m. is adjourned to May 5, 2021 at 9:45 a.m. ( Status Conference set for 5/5/2021 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/27/2021) (mro) |
Filing 40 LETTER addressed to Judge George B. Daniels from Timothy M. Watson dated April 26, 2021 re: Status Conference. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
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Filing 38 LETTER addressed to Judge George B. Daniels from Timothy M. Watson dated April 16, 2021 re: Status Conference. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
Filing 37 LETTER addressed to Judge George B. Daniels from Timothy M. Watson dated April 16, 2021 re: Status Conference. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
Filing 36 LETTER addressed to Judge George B. Daniels from Brian S. Schaffer dated April 15, 2021 re: Status Conference. Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
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Filing 34 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Wells Fargo Bank, N.A...(Dabashi, Kaveh) |
Filing 33 NOTICE of Supplemental Authority re: #26 MOTION to Appoint Counsel .. Document filed by Marcia Francis, Michael Lanning. (Attachments: #1 Exhibit A - Decision in Bruno v. Wells Fargo).(Schaffer, Brian) |
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Filing 31 JOINT LETTER MOTION to Adjourn Conference scheduled for March 3, 2021 addressed to Judge George B. Daniels from Gina R. Merrill dated February 25, 2021. Document filed by Wells Fargo Bank, N.A...(Merrill, Gina) |
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Filing 28 JOINT MOTION for Protective Order Joint Motion for Entry of Agreed Protective Order and Order Implementing Federal Rule of Evidence 502(d). Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Agreed Protective Order, #2 Rule 502(d) Order).(Merrill, Gina) |
Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Appoint Counsel . . Document filed by Marcia Francis, Michael Lanning. (Attachments: #1 Text of Proposed Order).(Schaffer, Brian) |
Filing 26 MOTION to Appoint Counsel . Document filed by Marcia Francis, Michael Lanning..(Schaffer, Brian) |
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Filing 23 PROPOSED CASE MANAGEMENT PLAN. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
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Filing 19 MOTION for Joseph H. Chivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20401760. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marcia Francis, Michael Lanning. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order).(Chivers, Joseph) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Joseph H. Chivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20401760. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
Filing 18 ANSWER to #15 Amended Complaint. Document filed by Wells Fargo Bank, N.A...(Watson, Timothy) |
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Filing 15 FIRST AMENDED COMPLAINT amending #14 Amended Complaint, against Wells Fargo Bank, N.A..Document filed by Michael Lanning, Marcia Francis. Related document: #14 Amended Complaint,..(Schaffer, Brian) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Brian Scott Schaffer to RE-FILE Document No. #14 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption title reads "Class Action Complaint". Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
Filing 14 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint against Wells Fargo Bank, N.A..Document filed by Michael Lanning, Marcia Francis. Related document: #1 Complaint..(Schaffer, Brian) Modified on 5/27/2020 (pc). |
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Filing 12 MOTION for Timothy M. Watson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19930795. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Timothy Watson in Support, #2 Exhibit A - Certificates of Good Standing, #3 Proposed Order).(Watson, Timothy) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Timothy M. Watson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19930795. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
Filing 11 MOTION for John P. Phillips to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19873941. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of John P. Phillips in Support, #2 Exhibit A - Certificates of Good Standing, #3 Proposed Order).(Merrill, Gina) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for John P. Phillips to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19873941. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
Filing 10 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...(Merrill, Gina) |
Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Count IX of Plaintiff's Complaint. . Document filed by Wells Fargo Bank, N.A...(Merrill, Gina) |
Filing 8 MOTION to Dismiss Count IX of Plaintiff's Complaint. Document filed by Wells Fargo Bank, N.A...(Merrill, Gina) |
Filing 7 NOTICE OF APPEARANCE by Kaveh Dabashi on behalf of Wells Fargo Bank, N.A...(Dabashi, Kaveh) |
Filing 6 NOTICE OF APPEARANCE by Gina Renee Merrill on behalf of Wells Fargo Bank, N.A...(Merrill, Gina) |
Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Wells Fargo Bank, N.A. waiver sent on 3/12/2020, answer due 5/11/2020. Document filed by Michael Lanning..(Cimera, Dana) |
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Mary Kay Vyskocil is no longer assigned to the case..(wb) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(pne) |
Case Designated ECF. (pne) |
Magistrate Judge Kevin Nathaniel Fox is so designated. 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. (pne) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brian Scott Schaffer. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1715; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of State. (pne) |
Filing 3 NOTICE OF APPEARANCE by Dana Marie Cimera on behalf of Michael Lanning..(Cimera, Dana) |
Filing 2 CIVIL COVER SHEET filed..(Schaffer, Brian) |
Filing 1 COMPLAINT against Wells Fargo Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19038192)Document filed by Michael Lanning..(Schaffer, Brian) |
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