Arias v. Wells Fargo Bank NA
Plaintiff: Gustavo Arias
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Case Number: 3:2019cv02736
Filed: November 15, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: David L Horan
Referring Judge: Karen Gren Scholer
Nature of Suit: Real Property: All Other Real Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Filing 16 NOTICE of NON-FILING re: #10 Order Setting Deadline/Hearing,, #8 Motion to Dismiss for Failure to State a Claim filed by Wells Fargo Bank NA (Hayes, Elizabeth)
January 10, 2020 Filing 15 NOTICE of Attorney Appearance by Sahar Haidari Shirazi on behalf of Wells Fargo Bank NA. (Filer confirms contact info in ECF is current.) (Shirazi, Sahar)
December 31, 2019 Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gustavo Arias. (Newark, Robert)
December 6, 2019 Opinion or Order Filing 13 INITIAL SCHEDULING ORDER: Joinder of Parties due by 12/27/2019. Amended Pleadings due by 12/27/2019. Discovery due by 9/11/2020. Deadline for mediation is on or before 10/9/2020. Motions due by 10/16/2020. (Ordered by Magistrate Judge David L. Horan on 12/6/2019) (mcrd)
December 6, 2019 Filing 12 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge David L. Horan: Scheduling Conference held on 12/6/2019. Order to enter. Attorney Appearances: Plaintiff - Robert C Newark, III; Defense - Elizabeth Frances Hayes. (Court Reporter: Digital File) (No exhibits) Time in Court - :03. (mcrd)
December 3, 2019 Filing 11 Proposal for contents of scheduling and discovery order by Wells Fargo Bank NA. (Hayes, Elizabeth)
December 2, 2019 Opinion or Order Filing 10 ORDER SETTING BRIEFING SCHEDULE: Defendant Wells Fargo Bank, N.A., has filed a motion to dismiss all claims asserted by Plaintiff Gustavo Arias in his Original Petition. See Defendant's Motion to Dismiss Plaintiff's Complaint [Dkt. Nos. 8-9]. Plaintiff must file a written response to the motion by January 9, 2020. Defendant Wells Fargo Bank, N.A. may file a reply brief, but no additional documents, by January 24, 2020. (Ordered by Magistrate Judge David L. Horan on 12/2/2019) (mcrd)
November 26, 2019 Filing 9 Appendix in Support filed by Wells Fargo Bank NA re #8 Motion to Dismiss for Failure to State a Claim (Hayes, Elizabeth)
November 26, 2019 Filing 8 Motion to Dismiss for Failure to State a Claim filed by Wells Fargo Bank NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Defendant's Motion to Dismiss) (Hayes, Elizabeth)
November 21, 2019 Opinion or Order Filing 7 ORDER REQUIRING 26(F) REPORT AND SETTING 16(B) CONFERENCE: Rule 26(f) Report due by 12/5/2019. FRCP 16 Scheduling Conference set for 12/6/2019 02:00 PM before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 11/21/2019) (svc)
November 21, 2019 Opinion or Order Filing 6 STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 11/21/2019) (svc)
November 20, 2019 Opinion or Order Filing 5 ELECTRONIC ORDER REFERRING CASE to Magistrate Judge David L. Horan for pretrial management. (Ordered by Judge Karen Gren Scholer on 11/20/2019) (chmb)
November 15, 2019 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
November 15, 2019 Filing 3 CERTIFICATE OF INTERESTED PERSONS by Wells Fargo Bank NA. (Hayes, Elizabeth)
November 15, 2019 Filing 2 CORPORATE /DISCLOSURE STATEMENT by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA. (Hayes, Elizabeth) Modified title on 11/18/2019 (axm).
November 15, 2019 Filing 1 NOTICE OF REMOVAL from 162nd Judicial District, Dallas County, TX, case number DC-19-17587 filed by Wells Fargo Bank, N.A.. (Filing fee $400; receipt number 0539-10412447) 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 Exhibit(s) A - Index of Documents Filed in State Court, #2 Cover Sheet Ex B - Civil Cover Sheet, #3 Cover Sheet Supplement Ex B-1 - Supplemental Civil Cover Sheet, #4 Exhibit(s) C - Court Docket, #5 Exhibit(s) C-1 - Original Petition, #6 Exhibit(s) C-2 - Proposed Temporary Restraining Order, #7 Exhibit(s) C-3 - Temporary Restraining Order, #8 Exhibit(s) C-4 - Trust Receipt, #9 Exhibit(s) C-5 - Defendant Wells Fargo's Original Answer, #10 Exhibit(s) D - Dallas County Appraisal District property information) (Hayes, Elizabeth)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Elizabeth Frances Hayes
Represented By: Robert T Mowrey
Represented By: Marc Daniel Cabrera
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Defendant: Wells Fargo Bank NA
Represented By: Elizabeth Frances Hayes
Represented By: Marc Daniel Cabrera
Represented By: Sahar Haidari Shirazi
Represented By: Robert T Mowrey
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Plaintiff: Gustavo Arias
Represented By: Robert C Newark, III
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