Stepney v. Wells Fargo, N.A.
Plaintiff: LARRY STEPNEY
Defendant: WELLS FARGO, N.A.
Case Number: 3:2023cv01816
Filed: August 14, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: David L Horan
Referring Judge: Ed Kinkeade
Nature of Suit: Real Property: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Opinion or Order Filing 12 INITIAL SCHEDULING ORDER: Joinder of Parties due by 9/29/2023. Amended Pleadings due by 9/29/2023. Discovery due by 2/26/2024. Deadline for mediation is on or before 4/15/2024. Motions due by 3/26/2024. (Ordered by Magistrate Judge David L. Horan on 8/29/2023) (mcrd)
August 29, 2023 Filing 11 NOTICE of Service of its Initial Rule 26 Disclosures filed by Wells Fargo, N.A. (Lopez, Vivian) Modified text on 8/29/2023 (sxf).
August 29, 2023 Filing 10 JOINT 26(F) REPORT filed by Wells Fargo, N.A., Larry Stepney. (Lopez, Vivian) Modified filers on 8/30/2023 (mcrd).
August 18, 2023 Filing 9 NOTICE of Submission of State Court Notice of Removal filed by Wells Fargo, N.A. (Attachments: #1 Exhibit(s)) (Lopez, Vivian) Modified text on 8/18/2023 (sxf).
August 17, 2023 Opinion or Order Filing 8 ORDER REQUIRING FILING OF STATE COURT NOTICE. (Ordered by Magistrate Judge David L. Horan on 8/17/2023) (mcrd)
August 17, 2023 Opinion or Order Filing 7 STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 8/17/2023) (mcrd)
August 17, 2023 Opinion or Order Filing 6 STANDING ORDER ON FILING MATERIALS UNDER SEAL. (Ordered by Magistrate Judge David L. Horan on 8/17/2023) (mcrd)
August 16, 2023 Opinion or Order Filing 5 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER (Ordered by Judge Ed Kinkeade on 8/16/2023) (chmb)
August 16, 2023 Filing 4 ANSWER to Complaint filed by Wells Fargo, N.A.. 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., COUNTERCLAIM OF WELLS FARGO BANK, N.A. AS TRUSTEE against Larry Stepney filed by Wells Fargo, N.A. (Attachments: #1 Exhibit(s)) (Lopez, Vivian)
August 16, 2023 Case Referred to Magistrate Judge David L. Horan per Special Order 3. (axm)
August 14, 2023 Filing 3 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. (cfk)
August 14, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by WELLS FARGO, N.A.. (Clerk QC note: No affiliate entered in ECF). (Lopez, Vivian)
August 14, 2023 Filing 1 NOTICE OF REMOVAL filed by WELLS FARGO, N.A.. (Filing fee $402; receipt number ATXNDC-13954896) 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), #2 Cover Sheet, #3 Cover Sheet Supplement) (Cronenwett, Mark) (Attachment 3 replaced on 8/15/2023 to flatten pdf) (cfk).

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Plaintiff: LARRY STEPNEY
Represented By: Thomas C Barron
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Defendant: WELLS FARGO, N.A.
Represented By: Mark D Cronenwett
Represented By: Vivian Nahir Lopez
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