Cionci v. Wells Fargo Bank, N.A.
Plaintiff: Richard Cionci
Defendant: Wells Fargo Bank, N.A.
Case Number: 9:2021cv03175
Filed: September 30, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Molly H Cherry
Referring Judge: Bruce Howe Hendricks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Opinion or Order Filing 18 ***DOCUMENT MAILED #17 Roseboro Order, 16 Order on Motion to Dismiss for Failure to State a Claim, placed in U.S. Mail from Charleston Clerks Office to Richard Cionci 2116 Blakers Blvd Bluffton, SC 29909 (cpeg, )
November 10, 2021 Opinion or Order Filing 17 ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to #15 MOTION to Dismiss Plaintiff's Amended Complaint by 12/13/2021. 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. Signed by Magistrate Judge Molly H Cherry on 11/10/2021. (cpeg, )
November 10, 2021 Opinion or Order Filing 16 TEXT ORDER. The Motion to Dismiss Plaintiff's original Complaint (ECF No. #9 ) is MOOT. On October 29, 2021, Plaintiff filed an Amended Complaint, ECF No. #13 , pursuant to Rule 15(a)(1). Accordingly, Defendant's Motion to Dismiss the original Complaint (ECF No. #9 ) is Moot. Defendants Motion to Dismiss Plaintiff's Amended Complaint (ECF No. #15 ), filed on November 8, 2021, is still pending. AND IT IS SO ORDERED.Entered at the direction of Magistrate Judge Molly H Cherry on 11/10/2021.(cpeg, )
November 8, 2021 Opinion or Order Filing 15 MOTION to Dismiss Plaintiff's Amended Complaint by Wells Fargo Bank, N.A.. Response to Motion due by 11/22/2021. 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 - Order Acknowledging Stay, #2 Exhibit 2 - Order of Dismissal, #3 Exhibit 3 - Judgment of Foreclosure and Sale Decree, #4 Exhibit 4 - Answer)No proposed order.Motions referred to Molly H Cherry.(Wyman, Jason)
October 29, 2021 Opinion or Order Filing 14 Deficiency Memo #13 Amended Complaint See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 11/9/2022. (cpeg, ) (Main Document 14 replaced on 10/30/2021) (cpeg, ).
October 29, 2021 Opinion or Order Filing 13 AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed by Richard Cionci. Service due by 1/27/2022 (Attachments: #1 Certificate of Service, #2 Cover Letter, #3 Envelope)(cpeg, ) (Additional attachment(s) added on 11/9/2021: #4 Signature Page and Envelope) (cpeg, ).
October 27, 2021 Opinion or Order Filing 12 Local Rule 26.01 Answers to Interrogatories by Richard Cionci. (Attachments: #1 Envelope)(cpeg, )
October 8, 2021 Opinion or Order Filing 11 ***DOCUMENT MAILED #10 Roseboro Order, placed in U.S. Mail from Charleston Clerks Office to Richard Cionci 2116 Blakers Blvd Bluffton, SC 29909 (cpeg, )
October 8, 2021 Opinion or Order Filing 10 ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 11/8/2021. 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. Signed by Magistrate Judge Molly H Cherry on 10/08/2021. (cpeg, )
October 7, 2021 Opinion or Order Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A.. Response to Motion due by 10/21/2021. 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 - Order Acknowledging Stay, #2 Exhibit 2 - Order of Dismissal, #3 Exhibit 3 - Order of Foreclosure, #4 Exhibit 4 - Answer)No proposed order.Motions referred to Molly H Cherry.(Wyman, Jason)
October 5, 2021 Opinion or Order Filing 7 ORDER: Plaintiff is directed, within twenty-one (21) days, to complete, sign, and return the Pro Se Answers to Local Civil Rule 26.01 (D.S.C.) Interrogatories form. You are ordered to always keep the Clerk of Court advised in writing (Post Office Box 835, Charleston, South Carolina 29402) if your address changes for any reason, so as to assure that orders or other matters that specify deadlines for you to meet will be received by you. If, because of your failure to comply with this Order, you fail to meet a deadline set by this Court, your case may be dismissed for violating this Order. Signed by Magistrate Judge Molly H Cherry on 10/05/2021. (cpeg, ) ( Pro Se Answers to Local Civil Rule 26.01 due by 10/26/2021.) Signed by Magistrate Judge Molly H Cherry on 10/05/2021. (cpeg, )
September 30, 2021 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Wells Fargo Bank, N.A..(cpeg, )
September 30, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from South Carolina Court of Common Pleas Beaufort County, case number 2021-cp-07-01525. (Filing fee $ 402 receipt number 0420-10102587), filed by Wells Fargo Bank, N.A.. (Attachments: #1 State Court Documents)(cpeg, )

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Plaintiff: Richard Cionci
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Defendant: Wells Fargo Bank, N.A.
Represented By: Jason David Wyman
Represented By: Shelton Sterling Laney, III
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