Schwartz v. Wells Fargo Bank NA
Plaintiff: Nancy Schwartz
Defendant: Wells Fargo Bank NA
Case Number: 2:2022cv02081
Filed: June 30, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1367 Federal Receiver Case to Disgorge Profits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Filing 13 NOTICE of Appearance by Jasmine Kelly Gardner on behalf of Wells Fargo Bank NA (Gardner, Jasmine)
August 18, 2022 Filing 12 RESPONSE in Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Nancy Schwartz.Reply to Response to Motion due by 8/25/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Maxfield, Dave)
August 16, 2022 Filing 11 AMENDED COMPLAINT against Wells Fargo Bank NA, filed by Nancy Schwartz. Service due by 11/14/2022 (Maxfield, Dave)
August 5, 2022 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank NA. Response to Motion due by 8/19/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit A - May 5, 2022 Correspondence from Wells Fargo to Plaintiff)No proposed order.(McPherson, Thomas)
July 14, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer re #1 Notice of Removal . Wells Fargo Bank NA answer due 8/5/2022. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 7/14/22.(ltap, )
July 13, 2022 Filing 8 Second MOTION for Extension of Time to File Answer re #1 Notice of Removal by Wells Fargo Bank NA. Response to Motion due by 7/27/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(McPherson, Thomas)
July 7, 2022 Filing 7 Local Rule 26.01 Answers to Interrogatories by Nancy Schwartz.(Maxfield, Dave)
July 6, 2022 Filing 6 TEXT ORDER granting #4 Motion for Extension of Time to Answer. Wells Fargo Bank NA answer due 7/21/2022. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 7/6/22.(ltap, )
July 5, 2022 Filing 5 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Charleston County. (McPherson, Thomas)
July 5, 2022 Filing 4 MOTION for Extension of Time to File Answer re #1 Notice of Removal by Wells Fargo Bank NA. Response to Motion due by 7/19/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(McPherson, Thomas)
June 30, 2022 Filing 2 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank NA.(sshe, )

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Plaintiff: Nancy Schwartz
Represented By: Dave Maxfield
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Defendant: Wells Fargo Bank NA
Represented By: Thomas Richmond McPherson, III
Represented By: Jasmine Kelly Gardner
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