Odimegwu et al v. Wells Fargo Bank NA
| Raymond Odimegwu and Blessing Odimegwu |
| Wells Fargo Bank, N.A. and Wells Fargo Bank NA |
| 3:2019cv01671 |
| July 12, 2019 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Real Property: Foreclosure |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2021. A more recent docket listing may be available from PACER.
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Filing 34
ORDER granting #33 Joint Motion to Dismiss with Prejudice. The parties shall bear their own costs, expenses, and attorney fees. (Ordered by Judge Sam A. Lindsay on 7/19/2021) (axm)
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| Filing 33 Joint MOTION to Dismiss WITH PREJUDICE filed by Wells Fargo Bank NA (Anthony, Arthur) |
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Filing 32
Order: The court has been notified that this case has settled. The parties are therefore directed to file a stipulation or notice of dismissal, or agreed motion to dismiss with the United States District Clerks Office by 8/9/2021. The court truly appreciates the efforts of the parties and Magistrate Judge Irma Carrillo Ramirez in resolving this case. There appears to be no further reason at this time to maintain this case as an open file for statistical purposes, and the court determines that it should be, and is hereby, administratively closed. (Ordered by Judge Sam A. Lindsay on 7/9/2021) (ndt)
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| Filing 31 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Settlement Conference held on 7/7/2021. Case settled. Attorney Appearances: Plaintiff - Jack Peacock; Defense - Elizabeth Duffy, Arthur Anthony. Participants Present: Plaintiff - Raymond Odimegwu, Blessing Odimegwu; Defense - Megan Johnson. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 5:30. (mcrd) |
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Filing 30
ORDER denying the #29 Joint Motion to Attend Court-Ordered Settlement Conference with Magistrate Judge Virtually. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/24/2021) (mcrd)
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| Filing 29 Joint Motion To Attend Court-Ordered Settlement Conference With Magistrate Judge Virtually re #28 Order Setting Deadline/Hearing, filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order to Attend Court-Ordered Settlement Conference with Magistrage Judge Virtually) (Anthony, Arthur) |
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Filing 28
ORDER: Settlement Conference set for 7/7/2021 01:30 PM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/1/2021) (mcrd)
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Filing 27
ORDER: The court hereby refers this action to the Honorable Magistrate Judge Irma Carrillo Ramirez to conduct a settlement conference. The settlement conference shall take place by July 16, 2021. (Ordered by Judge Sam A. Lindsay on 5/20/2021) (svc)
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Filing 26
ORDER: The court Denies #24 Joint Motion to Amend Deadlines, Continue Trial, and Refer Case to Court-Ordered Settlement Conference With Magistrate Judge, except for the request for a court-ordered settlement conference with a magistrate judge. The court will issue a separate order regarding the settlement conference. (Ordered by Judge Sam A. Lindsay on 5/20/2021) (svc)
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| Filing 25 Supplemental Document by Wells Fargo Bank NA as to #24 Joint MOTION to Amend/Correct Deadlines, Continue Trial, and Refer Case to Court-Ordered Settlement Conference with Magistrate Judge . (Duffy, Elizabeth) |
| Filing 24 Joint MOTION to Amend/Correct Deadlines, Continue Trial, and Refer Case to Court-Ordered Settlement Conference with Magistrate Judge filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) |
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Filing 23
AMENDED SCHEDULING ORDER: #21 Second Unopposed Motion to Continue Trial and Extend Deadlines is Granted. This case is set for trial on this courts four-week docket beginning 10/4/2021 before Judge Sam A. Lindsay. Motions due by 5/14/2021. Discovery due by 5/3/2021. Pretrial Order due by 8/23/2021. Pretrial Materials due by 8/23/2021. Pretrial Conference set for 9/30/2021 09:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 3/3/2021) (svc)
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| Filing 22 Supplemental to its #21 Second Unopposed MOTION to Continue Trial and Extend Deadlines filed by Wells Fargo Bank NA (Attachments: #1 Exhibit(s) 1) (Duffy, Elizabeth) Modified event text on 3/2/2021 (jmg). |
| Filing 21 Unopposed MOTION to Continue (Second) Trial and Extend Deadlines filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) |
| Filing 20 STATUS REPORT - Alternative Dispute Resolution Summary filed by Wells Fargo Bank NA. (Duffy, Elizabeth) |
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Filing 19
THIRD AMENDED SCHEDULING ORDER: #18 Defendants Unopposed Motion to Continue Trial and Extend Deadlines is Granted. Jury Trial set for 8/2/2021 before Judge Sam A. Lindsay., Motions due by 3/15/2021., Discovery due by 3/1/2021., Pretrial Order due by 7/6/2021., Pretrial Materials due by 7/6/2021., Pretrial Conference set for 7/29/2021 11:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 12/8/2020) (svc)
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| Filing 18 Unopposed MOTION to Continue Trial and Extend Deadlines filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) |
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Filing 17
SECOND AMENDED SCHEDULING ORDER: Trial set for four-week docket beginning 5/3/2021 before Judge Sam A. Lindsay. Motions due by 12/18/2020. Discovery due by 12/4/2020. Pretrial Order due by 4/5/2021. Pretrial Materials due by 4/5/2021. Pretrial Conference set for 4/29/2021 09:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 10/6/2020) (axm)
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| Filing 16 Unopposed MOTION to Extend Time for Dispositive Motions filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) |
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Filing 15
FIRST AMENDED MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 10/2/2020. (Ordered by Judge Sam A. Lindsay on 6/2/2020) (svc)
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Filing 14
AMENDED SCHEDULING ORDER: Granting #13 Unopposed MOTION to Extend Time and Continue Trial. This case is set for trial on this courts four-week docket beginning 3/1/2021 before Judge Sam A. Lindsay., Motions due by 10/16/2020., Discovery due by 10/2/2020., Pretrial Order due by 2/1/2021., Pretrial Materials due by 2/1/2021., Pretrial Conference set for 2/26/2021 01:30 PM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 6/2/2020) (svc)
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| Filing 13 Unopposed MOTION to Extend Time and Continue Trial filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) |
| Filing 12 NOTICE of Certificate of Compliance filed by Blessing Odimegwu, Raymond Odimegwu (Peacock, Jack) |
| Filing 11 SETTLEMENT CONFERENCE REPORT filed by Blessing Odimegwu, Raymond Odimegwu. (Peacock, Jack) |
| Filing 10 NOTICE of Certificate of Compliance filed by Blessing Odimegwu, Raymond Odimegwu (Peacock, Jack) |
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Filing 9
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 6/1/2020. (Ordered by Judge Sam A. Lindsay on 9/5/2019) (epm)
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Filing 8
SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 11/2/2020 before Judge Sam A. Lindsay. Joinder of Parties due by 1/14/2020. Amended Pleadings due by 1/14/2020. Motions due by 6/15/2020. Discovery due by 6/1/2020. Pretrial Order due by 10/5/2020. Pretrial Materials due by 10/5/2020. Status Report due by 12/4/2019. Pretrial Conference set for 10/29/2020 10:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 9/5/2019) (epm)
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| Filing 7 Joint STATUS REPORT filed by Blessing Odimegwu, Raymond Odimegwu. (Peacock, Jack) |
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Filing 6
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Joint Status Report due 9/4/2019, by 5:00 p.m. (Ordered by Judge Sam A. Lindsay on 8/5/2019) (zkc)
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| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Blessing Odimegwu, Raymond Odimegwu. (Peacock, Jack) |
| Filing 4 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ykp) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA. (Duffy, Elizabeth) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA. (Duffy, Elizabeth) Modified text on 7/12/2019 (ykp). |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from County Court at Law No 2, Dallas County, TX, case number CC-19-03845-B filed by Wells Fargo Bank NA. (Filing fee $400; receipt number 0539-10112361) 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 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. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit A: index of matters being filed, #4 Exhibit B: state court docket, #5 Exhibit C-1: original petition, #6 Exhibit C-2: citations, #7 Exhibit C-3: TRO, #8 Exhibit C-4: answer, #9 Exhibit D: Dallas County Central Appraisal District property info) (Duffy, Elizabeth) |
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