Wells Fargo Bank NA v. James
Plaintiff: Wells Fargo Bank NA
Defendant: David James and Sibex Inc
Case Number: 3:2019cv01084
Filed: May 6, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara MG Lynn
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: Bench Trial set for three-week docket beginning 4/20/2020 09:00 AM before Chief Judge Barbara M.G. Lynn. Joinder of Parties due by 7/31/2019. Amended Pleadings due by 8/30/2019. Motions due by 1/31/2020. Fact and Expert Discovery due by 11/1/2019. Settlement Status Report due by 8/30/2019. Pretrial Order due by 3/30/2020. Pretrial Materials due by 3/30/2020. Pretrial Conference set for 4/20/2020 08:30 AM before Chief Judge Barbara M.G. Lynn. (Ordered by Chief Judge Barbara M.G. Lynn on 7/1/2019) (axm)
June 28, 2019 Filing 8 Joint STATUS REPORT filed by Wells Fargo Bank NA. (Crooks, David)
June 20, 2019 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA. (Crooks, David)
June 7, 2019 Opinion or Order Filing 6 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Report due by 6/28/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 6/7/2019) (ndt)
May 30, 2019 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sibex Inc. (Allen, Vincent)
May 30, 2019 Filing 4 ANSWER to #1 Complaint, filed by Sibex Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Vincent J Allen added to party Sibex Inc(pty:dft) (Allen, Vincent)
May 6, 2019 Filing 3 Summons Issued as to David James, Sibex Inc. (axm)
May 6, 2019 Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (axm)
May 6, 2019 Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by Wells Fargo Bank NA. (Filing fee $400; Receipt number 0539-9967092) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A) (Crooks, David) Modified on 5/6/2019 to insert receipt information (axm).

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Defendant: David James
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Defendant: Sibex Inc
Represented By: Vincent J Allen
Represented By: James Andrew Reed
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Plaintiff: Wells Fargo Bank NA
Represented By: David Grant Crooks
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