Suissi v. Wells Fargo Bank
| Michael Suissi |
| Wells Fargo Bank |
| 3:2023cv02109 |
| September 21, 2023 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
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Filing 10
SCHEDULING ORDER: Trial set for one week docket beginning 10/15/2024 before Chief District Judge David C Godbey. (Ordered by Chief District Judge David C Godbey on 10/27/2023) (axm)
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| Filing 9 Sur-reply filed by Wells Fargo Bank re: #4 Motion to Dismiss for Failure to State a Claim (Rammell Crisp, McKenna) |
| Filing 8 Joint STATUS REPORT AND DISCOVERY PLAN filed by Wells Fargo Bank. (Rammell Crisp, McKenna) |
| Filing 7 RESPONSE filed by Michael Suissi re: #4 Motion to Dismiss for Failure to State a Claim (Barron, Thomas) |
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Filing 6
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order, and report to the Court within 14 days after the conference the parties' position. (Ordered by Chief District Judge David C Godbey on 9/29/2023) (axm)
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| Filing 5 Appendix in Support filed by Wells Fargo Bank re #4 Motion to Dismiss for Failure to State a Claim (Rammell Crisp, McKenna) |
| Filing 4 Motion to Dismiss for Failure to State a Claim filed by Wells Fargo Bank (Attachments: #1 Proposed Order)Attorney McKenna Rammell Crisp added to party Wells Fargo Bank(pty:dft) (Rammell Crisp, McKenna) |
| 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. (ndt) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT4, Asset-Backed Certificates, Series 2007-OPT4. (Clerk QC note: Affiliate entry indicated). (Rammell Crisp, McKenna) |
| Filing 1 NOTICE OF REMOVAL filed by Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT4, Asset-Backed Certificates, Series 2007-OPT4. (Filing fee $402; receipt number ATXNDC-14049990) 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) Index to Notice of Removal, #2 Exhibit(s) A - State Court Docket Sheet (DC-23-13446), #3 Exhibit(s) A-1 - Plaintiff's Original Petition and Verified Request for TRO, #4 Exhibit(s) A-2 - Proposed Order TRO, #5 Exhibit(s) A-3 - Signed Order TRO, #6 Exhibit(s) A-4 - Court's Dismissal Letter to Wells Fargo, #7 Exhibit(s) A-5 - Court's Dismissal Letter to Thomas Barron, #8 Exhibit(s) A-6 - E-serve cover letter from Clerk to all parties, #9 Exhibit(s) A-7 - E-serve signed TRO, #10 Exhibit(s) B - Appraisal District Profile, #11 Cover Sheet Civil Cover Sheet, #12 Cover Sheet Supplement Supplemental Civil Cover Sheet) (Nunnallee, Adam) |
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| Plaintiff: Michael Suissi | |
| Represented By: | Thomas C Barron |
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| Defendant: Wells Fargo Bank | |
| Represented By: | Adam Ross Nunnallee |
| Represented By: | McKenna Rammell Crisp |
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