Perdicho v. Wells Fargo Bank NA
Plaintiff: Carey Perdicho
Defendant: Wells Fargo Bank NA
Case Number: 3:2018cv02394
Filed: August 29, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 16 NOTICE OF RESCHEDULED HEARING on #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; Motion Hearing set for 10/31/2018 at 10:00 cancelled and rescheduled to: Motion Hearing set for 10/29/2018 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, )
October 3, 2018 Filing 15 NOTICE of Hearing on Motion #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 10/31/2018 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, )
October 1, 2018 Filing 13 REPLY to Response to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Wells Fargo Bank NA. (Hawk, John)
September 24, 2018 Filing 12 RESPONSE in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Carey Perdicho.Reply to Response to Motion due by 10/1/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit www.wellsfargo.com/privacy-security/fraud/articles/mortgage-scam, #2 Exhibit www.wellsfargo.com/privacy-security/fraud/bank-scams)(Maxfield, David)
September 11, 2018 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank NA. Response to Motion due by 9/25/2018. 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. No proposed order.(Hawk, John)
August 30, 2018 Filing 10 LETTER EXTENDING TIME TO ANSWER Wells Fargo Bank NA answer due 9/12/2018. (Attachments: #1 Exhibit Correspondence Granting Extension)(Hawk, John)
August 30, 2018 Filing 9 DELETION OF DOCKET ENTRY NUMBER 7 Reason: filed in wrong case; Corrected Filing Document Number #8 (mflo, )
August 29, 2018 Filing 8 Local Rule 26.01 Answers to Interrogatories by Carey Perdicho.(Maxfield, David)
August 29, 2018 Filing 4 CLERK'S NOTICE: Plaintiff is reminded that Answers to Local Rule 26.01 Interrogatories are to be filed no later than 14 days after service of the notice of removal. (mflo, )
August 29, 2018 Filing 2 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank NA.(mflo, )
August 29, 2018 Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2018-CP-40-3978. (Filing fee $ 400 receipt number 0420-7970417), filed by Wells Fargo Bank NA. (Attachments: #1 State Court Documents)(mflo, )

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Plaintiff: Carey Perdicho
Represented By: David Andrew Maxfield
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Defendant: Wells Fargo Bank NA
Represented By: Shelton Sterling Laney, III
Represented By: John Chrisman Hawk, IV
Represented By: Thomas Michael Cull
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