Harold Simmons Family, LLC v. Wells Fargo Bank, National Association
Plaintiff: Harold Simmons Family, LLC
Defendant: Wells Fargo Bank, National Association and Wachovia Corporation
Case Number: 2:2022cv02146
Filed: July 6, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Referring Judge: Margaret B Seymour
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Property Damage
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Filing 8 REPLY to Response to Motion re #5 MOTION to Remand to State Court Response filed by Harold Simmons Family, LLC. (Magill, Clinton)
August 19, 2022 Filing 7 RESPONSE in Opposition re #5 MOTION to Remand to State Court Response filed by Wells Fargo Bank, National Association.Reply to Response to Motion due by 8/26/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Felony Information, #2 Exhibit Plea Agreement, #3 Exhibit Sentencing Memorandum, #4 Exhibit Amended Criminal Judgment)(Leach, Glenn)
August 11, 2022 Filing 6 Case Reassigned to Judge Honorable Joseph Dawson, III. Judge Honorable Margaret B Seymour no longer assigned to the case. (cwil, )
August 5, 2022 Filing 5 MOTION to Remand to State Court by Harold Simmons Family, LLC. 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 Supporting Documents Proof of Service)No proposed order.(Magill, Clinton)
July 6, 2022 Filing 3 ANSWER to Complaint (Notice of Removal) by Wells Fargo Bank, National Association. (adic, )
July 6, 2022 Filing 2 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, National Association. (adic, )
July 6, 2022 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas, Charleston County, case number 2022CP1002851. (Filing fee $ 402 receipt number ASCDC-10578200), filed by Wells Fargo Bank, National Association. (Attachments: #1 State Court Documents) (adic, )

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Defendant: Wells Fargo Bank, National Association
Represented By: Glenn Wade Leach, III
Represented By: Paul D Harrill
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Defendant: Wachovia Corporation
Represented By: Glenn Wade Leach, III
Represented By: Paul D Harrill
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Plaintiff: Harold Simmons Family, LLC
Represented By: Clinton T Magill
Represented By: Jaan Gunnar Rannik
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