Harrelson et al v. Wells Fargo, NA
| Charles Ginn, Rick Graef, JoAnn Nash, Donald Huff, Robert Raines, Teressa Williams, Samuel Harrelson, Beverly Smith, Kyle Tickel and Andrea Rentz |
| Wells Fargo, NA |
| 3:2019cv02556 |
| September 10, 2019 |
| US District Court for the District of South Carolina |
| Cameron McGowan Currie |
| P.I.: Other |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 NOTICE of Voluntary Dismissal by Charles Ginn, Rick Graef, Samuel Harrelson, Donald Huff, JoAnn Nash, Robert Raines, Andrea Rentz, Beverly Smith, Kyle Tickel, Teressa Williams WITHOUT PREJUDICE (Maxfield, David) |
| Filing 12 TEXT ORDER granting #10 Motion for Extension of Time to File Response/Reply re #7 MOTION to Dismiss, MOTION to Compel Arbitration. (Response to Motion due by 11/6/2019) Signed by Honorable Cameron McGowan Currie on 10/16/2019.(cbru, ) |
| Filing 11 MOTION to Stay re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pending Ruling on Defendant's Motion to Compel Arbitration by Charles Ginn, Rick Graef, Samuel Harrelson, Donald Huff, JoAnn Nash, Robert Raines, Andrea Rentz, Beverly Smith, Kyle Tickel, Teressa Williams. Response to Motion due by 10/30/2019. 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.(Maxfield, David) |
| Filing 10 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss MOTION to Compel Arbitration by Charles Ginn, Rick Graef, Samuel Harrelson, Donald Huff, JoAnn Nash, Robert Raines, Andrea Rentz, Beverly Smith, Kyle Tickel, Teressa Williams. Response to Motion due by 10/30/2019. 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.(Maxfield, David) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo, NA. Response to Motion due by 10/22/2019. 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 Exhibit 1 - Social Security Administration Publication: The SSN Numbering Scheme, #2 Exhibit 2 - Social Security Administration Publication: A Myth About Social Security Numbers, #3 Exhibit 3 - Social Security Administration Publication: The Story of the Social Security Number)No proposed order.(Hall, Kevin) Modified to edit text on 10/8/2019 (cbru, ). |
| Filing 8 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 11/12/2019, Motions to Amend Pleadings due by 1/7/2020, Plaintiffs ID of Expert Witness due by 2/4/2020, Defendants ID of Expert Witnesses Due by 3/3/2020, Records Custodian Affidavit due by 3/3/2020, Discovery due by 4/28/2020, Motion in Limine due by 9/14/2020, Motions due by 5/12/2020, Rule 26(a)(3) Disclosures due by 7/21/2020, Jury Selection Deadline 10/5/2020, ADR Statement due by 6/9/2020, Mediation Due by 7/7/2020. Signed by Honorable Cameron McGowan Currie on 10/8/2019. (cbru, ) |
| Filing 7 MOTION to Dismiss, MOTION to Compel Arbitration by Wells Fargo, NA. Response to Motion due by 10/22/2019. 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 Declaration of Jessica Rogers, #2 Exhibit 1 to Declaration - Visa or MasterCard Credit Card Agreement 08/10, #3 Exhibit 2 to Declaration - Visa or MasterCard Credit Card Agreement 12/11, #4 Exhibit 3 to Declaration - Visa or MasterCard Credit Card Agreement 09/14, #5 Exhibit 4 to Declaration - Visa or MasterCard Credit Card Agreement 08/15, #6 Exhibit 5 to Declaration - Visa Signature Credit Card Agreement 09/14, #7 Exhibit 6 to Declaration - Visa Signature Credit Card Agreement 08/15, #8 Exhibit 7 to Declaration - Visa Credit Card Agreement 08/17, #9 Exhibit 8 to Declaration - Visa Signature Credit Card Agreement 12/11, #10 Exhibit 9 to Declaration - Visa Signature Credit Card Agreement 08/17)No proposed order.(Hall, Kevin). Modified to add additional motion relief and to edit text on 10/8/2019 (cbru, ). |
| Filing 6 Local Rule 26.01 Answers to Interrogatories by Charles Ginn, Rick Graef, Samuel Harrelson, Donald Huff, JoAnn Nash, Robert Raines, Andrea Rentz, Beverly Smith, Kyle Tickel, Teressa Williams.(Maxfield, David) |
| Filing 5 LETTER EXTENDING TIME TO ANSWER Wells Fargo, NA answer due 10/8/2019. (Attachments: #1 Confirmation of Extension)(Hawk, John) Modified to edit text on 9/11/2019 (cbru, ). |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Wells Fargo, NA.(cbru, ) |
| Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2019-CP-40-04413 (Filing fee $400 receipt number 0420-8660664) filed by Wells Fargo, NA. (Attachments: #1 Exhibit 1 - State Court Summons & Complaint, #2 Exhibit 2 - Judgments)(cbru, ) |
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