Williams v. Wells Fargo Bank, NA et al
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Case Number: 4:2023cv02645
Filed: June 14, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Banks and Banking
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 August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Filing 8 CONFERENCE AND SCHEDULING ORDER. Rule 26(f) Conference Deadline 8/28/2023, Rule 26 Report due by 9/11/2023, Motions to Amend Pleadings due by 10/23/2023, Plaintiffs ID of Expert Witness due by 11/16/2023, Defendants ID of Expert Witnesses Due by 12/18/2023, Records Custodian Affidavit due by 2/5/2024, Motions due by 2/20/2024, Rule 26(a)(3) Disclosures due by 4/15/2024, Jury Selection Deadline 5/6/2024, Mediation Due by 3/4/2024. Signed by the Honorable Sherri A Lydon on 8/8/2023. (lgib, )
June 20, 2023 Filing 7 ANSWER to Complaint by Wells Fargo Bank, NA.(Wyman, Jason)
June 15, 2023 Filing 6 Local Rule 26.01 Answers to Interrogatories by Dehaven Jamel Williams.(Maxfield, Dave)
June 15, 2023 Filing 5 Local Rule 26.01 Answers to Interrogatories by JP Morgan Chase Bank, NA.(Patterson, Matthew)
June 15, 2023 Filing 4 ANSWER to Complaint and Affirmative Defenses by JP Morgan Chase Bank, NA.(Patterson, Matthew)
June 14, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, NA. (lgib, )
June 14, 2023 Filing 1 NOTICE OF REMOVAL from Darlington County Court of Common Pleas, case number 2023-CP-16-00342 (filing fee $402 receipt number ASCDC-11154594), filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Consent to Removal) (lgib, )

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Plaintiff: Dehaven Jamel Williams
Represented By: Dave Maxfield
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Defendant: Wells Fargo Bank, NA
Represented By: Jason David Wyman
Represented By: Shelton Sterling Laney, III
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Defendant: JP Morgan Chase Bank, NA
Represented By: Matthew D Patterson
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