Reese et al v. Wells Fargo Bank NA et al
| Wendell Reese and Karen Reese |
| Wells Fargo Bank, N.A., Breckenridge Property Fund 2016 LLC and Wells Fargo Bank NA |
| 3:2023cv00524 |
| March 8, 2023 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| David L Horan |
| Real Property: All Other Real Property |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wendell Reese. (Clerk QC note: No affiliate entered in ECF) . (Reese, Wendell) Modified docket text on 4/28/2023 (oyh). Modified on 4/28/2023 (mcrd). |
Filing 16
ELECTRONIC ORDER: The Court has carefully reviewed Defendant Wells Fargo Bank, N.A.'s #15 Supplement to the Amended Joint Status Report and Proposed Scheduling Plan and Plaintiffs Wendell Reese and Karen Reese's proposals for deadlines and provisions of the scheduling order. After considering the competing proposals, the Court determines that the deadlines and provisions in the #12 Initial Scheduling Order entered on April 26, 2023 are still appropriate, and the Court will not modify that order at this time. (Ordered by Magistrate Judge David L. Horan on 4/27/2023.)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Thu Apr 27 14:57:12 CDT 2023 (crt) |
| Filing 15 NOTICE of Supplement to re: #11 Amended Document filed by Wells Fargo Bank NA (Attachments: #1 Exhibit(s) 1) (Duffy, Elizabeth) |
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Filing 14
ORDER REQUIRING FILING OF STATE COURT NOTICE: The Court ORDERS the removing defendant to - if it has not already done so - file, by no later than 7 days after the date of this order, a copy of the notice filed with the state court in compliance with 28 U.S.C. 1446(d). (Ordered by Magistrate Judge David L. Horan on 4/26/2023) (mcrd)
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Filing 13
ORDER: On March 8, 2023, Defendant Wells Fargo Bank NA filed a notice of removal. More than twenty-one days have passed but Plaintiffs did not file a Certificate of Interested Persons. By May 3, 2023, Plaintiffs must comply with Local Civil Rule 81.2 so that the Court can ensure that recusal is not required in this case. (Ordered by Magistrate Judge David L. Horan on 4/26/2023) (mcrd)
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Filing 12
INITIAL SCHEDULING ORDER: Joinder of Parties due by 8/31/2023. Amended Pleadings due by 8/31/2023. Discovery due by 2/2/2024. Deadline for mediation is on or before 1/31/2024. Motions due by 3/8/2024. (Ordered by Magistrate Judge David L. Horan on 4/26/2023) (mcrd)
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| Filing 11 AMENDED DOCUMENT by Wells Fargo Bank NA. Amendment to #10 Status Report. . (Duffy, Elizabeth) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 12, 13, 14. Wed Apr 26 12:19:42 CDT 2023 (crt) |
| Filing 10 Joint STATUS REPORT and Proposed Scheduling Plan filed by Wells Fargo Bank NA. (Duffy, Elizabeth) |
| Filing 9 ANSWER to #8 Amended Complaint filed by Wells Fargo Bank NA. 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. (Duffy, Elizabeth) |
| Filing 8 AMENDED COMPLAINT against Breckenridge Property Fund 2016 LLC, Wells Fargo Bank NA filed by Wendell Reese, Karen Reese. 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. (mlb) |
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Filing 7
STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 3/21/2023) (mcrd)
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Filing 6
ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Plaintiffs and Defendants' counsel shall confer in person or by telephone not later than April 4, 2023. The parties shall file a joint status report and proposed scheduling plan by April 25, 2023. (Ordered by Magistrate Judge David L. Horan on 3/21/2023) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:6, 7. Tue Mar 21 16:49:27 CDT 2023 (crt) |
| Filing 5 Magistrate Judge David L. Horan assigned to this case pursuant to Special Order 3-346 for matters that may be referred. (ndt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:3, 4. Thu Mar 9 09:09:01 CST 2023 (crt) |
| Filing 4 Notice and Instruction to Pro Se Party. (mlb) |
| Filing 3 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Rutherford (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) 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. (mlb) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank, N.A.. (Clerk QC note: No affiliate entered in ECF). (Duffy, Elizabeth) |
| Filing 1 NOTICE OF REMOVAL filed by Wells Fargo Bank, N.A.. (Filing fee $402; receipt number ATXNDC-13575343) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 - Civil Cover Sheet, #2 Exhibit(s) B - Index, #3 Exhibit(s) C - State Court Civil Docket Sheet, #4 Exhibit(s) C-1 - Plaintiff's Original Petition and Application for Temporary Restraining Order, et al., #5 Exhibit(s) C-2 - Citations, #6 Exhibit(s) C-3 - Answer - Breckenridge Property Fund 2016, LLC, #7 Exhibit(s) C-4 - Answer - Wells Fargo Bank, N.A., #8 Exhibit(s) C-5 - Notice of Non-Jury Trial Setting, #9 Exhibit(s) C-6 - Scheduling and Level One Discovery Order - Expedited Action, #10 Exhibit(s) C-7 - Notice of Hearing, #11 Exhibit(s) C-8 - Amended Notice of Hearing, #12 Exhibit(s) D - Final Judgment in Case No. CC-22-01588-B, #13 Exhibit(s) E - Writ of Possession in Case No. CC-22-01588-B, #14 Exhibit(s) F - Memorandum Opinion and Judgment in Case No. CC-22-01588-B, #15 Exhibit(s) G - Mandate in Case No. CC-22-01588-B, #16 Exhibit(s) H - Certificate of Interested Persons, #17 Exhibit(s) I - Dallas County Appraisal District Detail) (Duffy, Elizabeth) |
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