Daniel v. Wells Fargo Bank, NA
Plaintiff: Brian Daniel
Defendant: Wells Fargo Bank, NA
Case Number: 3:2024cv00664
Filed: February 9, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Opinion or Order Filing 11 SCHEDULING ORDER AND SPECIAL NOTICE TO COUNSEL WITH CASES BEFORE JUDGE JOSEPH F. ANDERSON, JR. Motions to Amend Pleadings due by 5/6/2024, Plaintiffs ID of Expert Witness due by 7/8/2024, Defendants ID of Expert Witnesses Due by 8/7/2024, Discovery due by 10/7/2024, Motions due by 10/28/2024, Jury Selection Deadline March/April 2025 term of court. Signed by Honorable Joseph F Anderson, Jr on 3/20/2024. (jpet, )
March 20, 2024 Filing 10 Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Rule 16 Conference held on 3/20/2024. Scheduling order to issue. (jpet, )
February 26, 2024 Opinion or Order Filing 9 ORDER SETTING PRETRIAL RULE 16 CONFERENCE: Rule 16 Conference set for March 20, 2024 at 2:00 p.m. in chambers of the Honorable Joseph F. Anderson, Jr. Matters to be taken up at the conference will include all those items identified in Rule 16(a) and (c) of the Federal Rules of Civil Procedure. The attorneys of record shall conduct a conference pursuant to Rule 26(f) no later than 14 days prior to the date of the Rule 16 Conference. Signed by Honorable Joseph F Anderson, Jr on 2/26/2024. (jpet, )
February 22, 2024 Filing 8 ANSWER to Complaint by Wells Fargo Bank, NA.(Wyman, Jason)
February 12, 2024 Filing 6 Local Rule 26.01 Answers to Interrogatories by Brian Daniel.(Maxfield, Dave)
February 10, 2024 Filing 5 LETTER EXTENDING TIME TO ANSWER Wells Fargo Bank, NA answer due 2/23/2024. (Wyman, Jason)
February 9, 2024 Filing 2 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, NA.(jpet, )
February 9, 2024 Filing 1 NOTICE OF REMOVAL from Richland County Court of Commons Pleas, case number 2024CP4000181. (Filing fee $ 405 receipt number ASCDC-11580137), filed by Wells Fargo Bank, NA. (Attachments: #1 State Court Documents)(jpet, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Daniel v. Wells Fargo Bank, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brian Daniel
Represented By: Dave Maxfield
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, NA
Represented By: Jason David Wyman
Represented By: Shelton Sterling Laney, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?