Mejia et al v. Wells Fargo & Company et al
| MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA, BRANDON MEJIA, JUAN JOSE MEJIA, MARLON MEJIA, JR. and Yuri E. Mejia |
| Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC., Wells Fargo Home Mortgage, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, MARK W, ELLIOTT, LEESA WHIT-POTTER, JACKIE KOTSKAS, JESSIE GHEEN, WELLS FARGO JOHN DOE OFFICER, WELLS FARGO BANK JOHN DOE ATTORNEY, LAW OFFICE OF BRICE, VANDER LINDEN AND WENICK, P.C., Selim Taherzadeh, STEPHEN L. HARRIS, TRAVIS H. GRAY, Cara Featherstone, STANLEY BATES, Connie Medley, Monty Medley, Mike Medley, MICKEY WILKINSON, SHANNON NATIONS, CHRISTINE MYCK, Amber Morris, LAW OFFICE OF ABERLADO LIMON JR., ABERLADO LIMON, JR., LAW FIRM OF SEYFARTH-SHAW, LLP, TONYA ESPOSITO, DAVID M. BIZAR, Linda Salazar, JOHN DOE CLERK, PETE AVILA, JR., Lt J Garcia and Mark W. Elliott |
| 1:2022cv00156 |
| November 16, 2022 |
| U.S. District Court for the Southern District of Texas |
| Fernando Rodriguez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
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Filing 32
ORDER TO TRANSFER CASE to Brownsville Division (Signed by Judge Sim Lake) Parties notified.(gclair, 4)
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| Case transferred in from Houston Division on 11/17/2022 ; Case Number 4:22-cv-3991. Case assigned to Judge Fernando Rodriguez, Jr..(gclair, 4) |
| Filing 31 Case electronically transferred in from District of Columbia. Case Number 1:21-cv-01548. (ltien, 4) |
| Filing 30 TRANSCRIPT OF STATUS CONFERENCE VIA TELEPHONE PROCEEDINGS before Judge Reggie B. Walton held on October 25, 2022; Page Numbers: 1-9. Date of Issuance: October 31, 2022. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or p urchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/21/2022. Redacted Transcript Deadline set for 12/1/2022. Release of Transcript Restriction set for 1/29/2023.(wz) |
| Filing 29 REPLY to opposition to motion re #26 MOTION to Amend/Correct #1 Complaint, filed by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. "Leave to file granted" by Judge Reggie B. Walton on 10/28/2022. (Attachment: #1 Text of Proposed Order)(ztth) |
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Filing 28
ORDER. In accordance with the oral rulings issued at the status conference held on October 25, 2022, and the Court having concluded that venue in this district is improper, it is hereby ORDERED that this case be TRANSFERRED to the United States District Court for the Southern District of Texas. It is further ORDERED that the Clerk of the Court shall forthwith TERMINATE all remaining deadlines in this case and TRANSFER the case file to the United States District Court for the Southern District of Texas. It is further ORDERED that this case is CLOSED. It is further ORDERED that the Clerk of the Court shall forthwith mail a copy of this Order to the plaintiffs' addresses on record. Signed by Judge Reggie B. Walton on October 25, 2022. (lcrbw3)
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| Minute Entry for proceedings held Telephonically before Judge Reggie B. Walton: Status Conference held on 10/25/2022. The Court Will Issue An Order Transferring This Matter To The Southern District Of Texas. (Court Reporter WILLIAM ZAREMBA.) (mac) |
| Filing 27 Memorandum in opposition to re #26 Motion to Amend/Correct filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC, TONYA ESPOSITO, DAVID M. BIZAR, LAW FIRM OF SEYFARTH-SHAW, LLP . (Attachments: #1 Text of Proposed Order Proposed Order Denying Plaintiffs' Motion to Amend Case Caption)(Hummel, Jeffrey) Modified filers on 10/21/2022 (zed). |
| Filing 26 MOTION to Amend #1 Complaint, by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (Attachment: #1 Exhibit, #2 Text of Proposed Order) (ztth) |
| Filing 25 LEAVE TO FILE DENIED- Plaintiffs' Motion and Memorandum of Opposition (ECF-DKT-24) to Defendant's Motions ECF 6 and ECF 7 This document is unavailable as the Court denied its filing. "Leave to file is denied without prejudice." Signed by Judge Reggie B. Walton on 9/23/2022. (Attachment: #1 Text of Proposed Order) (ztth) |
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Filing 24
ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on September 23, 2022. (lcrbw3)
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| Set/Reset Hearings: Status Conference set for 10/25/2022 at 2:00 PM in Telephonic/VTC before Judge Reggie B. Walton. (mac) |
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MINUTE ORDER. Due to a change in the Court's calendar, it is hereby ORDERED that the motions hearing currently scheduled for September 29, 2022, is RESCHEDULED for September 27, 2022, at 2:00 p.m. It is further ORDERED that the Clerk of the Court shall forthwith mail a copy of this Minute Order to the plaintiffs at the plaintiffs' addresses on record. Signed by Judge Reggie B. Walton on September 7, 2022. (lcrbw3)
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| Set/Reset Deadlines/Hearings: Plaintiffs Opposition To The Bank Defendants' Motion To Dismiss Plaintiffs Fraud Complaint For Damages And Seyfarth Defendants Motion To Dismiss Plaintiff's Fraud Complaint For Damages due by 9/14/2022. Defendant Reply due by 9/21/2022. Motion Hearing set for 9/29/2022 at 09:00 AM in Telephonic/VTC before Judge Reggie B. Walton. (mac) |
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Filing 23
ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on August 31, 2022. (lcrbw3)
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Filing 22
ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on August 11, 2022. (lcrbw3)
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| Set/Reset Hearings: Motion Hearing set for 9/8/2022 at 2:00 PM in Telephonic/VTC before Judge Reggie B. Walton. (mac) |
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MINUTE ORDER. Upon consideration of the pending #6 Bank Defendants' Motion to Dismiss Plaintiffs' Fraud Complaint for Damages, and #7 Seyfarth Defendants' Motion to Dismiss Plaintiffs' Fraud Complaint for Damages, it is hereby ORDERED that, on September 8, 2022, at 2:00 p.m., the parties shall appear for a motions hearing regarding these pending motions, via teleconference, by calling 1-877-873-8017 and entering the Court's access code (8583213) followed by the pound key (#). It is further ORDERED that the Clerk of the Court shall forthwith mail a copy of this Minute Order to the plaintiffs at the plaintiffs' addresses on record. Signed by Judge Reggie B. Walton on August 11, 2022. (lcrbw3)
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Filing 21
ORDER. The plaintiffs having filed an amended Motion for Order, which supersedes the plaintiffs' original Motion for Order, it is hereby ORDERED that the plaintiffs #16 Motion for Order is DENIED AS MOOT. Signed by Judge Reggie B. Walton on May 19, 2022. (lcrbw3)
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| Filing 20 NOTICE of Appearance by Jeffrey M. Hummel on behalf of DAVID M. BIZAR, TONYA ESPOSITO, LAW FIRM OF SEYFARTH-SHAW, LLP, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC. (Hummel, Jeffrey) |
| Filing 19 REPLY to opposition to motion re #17 MOTION for Order filed by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (ztth) |
| Filing 18 Memorandum in opposition to re #17 MOTION for Order filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC.. (Esposito, Tonya) |
| Filing 17 (AMENDED) MOTION for Order by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (ztth) (Additional attachment(s) added on 2/15/2022: #1 Text of Proposed Order) (ztth). |
| Filing 16 MOTION for Order by MONTY MEDLEY, ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (Attachment: #1 Text of Proposed Order)(ztth) |
| Filing 15 Memorandum in opposition to re #13 MOTION to Amend/Correct PARTIAL ASSENT AND PARTIAL OPPOSITION filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC.. (Esposito, Tonya) |
| Filing 14 ENTERED IN ERROR.....MOTION to Amend/Correct by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (Attachment: #1 Text of Proposed Order)(ztth); Modified on 1/24/2022 (ztth). |
| NOTICE OF CORRECTED DOCKET ENTRY: re #14 MOTION to Amend/Correct was entered in error. Said pleading is a duplicate of Docket Entry #13 . (ztth) |
| Filing 13 MOTION to Amend/Correct by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, MARLON MEIJA, JR, YURI E. MEIJA. (ztth) |
| Set/Reset Deadlines: Plaintiff's Responses due by 2/9/2022. Plaintiff's Response to Show Cause due by 2/9/2022. (adh, ) |
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Filing 12
ORDER. See attached Order for details. Signed by Judge Reggie B. Walton on January 10, 2022. (lcrbw3)
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| Filing 11 MOTION for Order TO SHOW CAUSE THAT THE COURT WILL TREAT THEIR PENDING MOTIONS TO DISMISS COMPLAINT, AND TO CORRECT PLAINTIFFS LAST NAME, AS CONCEDED IF NOT RESPONDED TO BY A DATE CERTAIN, AND REQUEST FOR DEFENDANTS TO BE EXCUSED FROM THE DUTY TO CONFER ON THIS NONDISPOSITIVE MOTION by TONYA ESPOSITO, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO INVESTMENT INC.. (Attachments: #1 Text of Proposed Order)(Esposito, Tonya). Added MOTION on 10/29/2021 (ztth). Added MOTION to Amend/Correct on 10/29/2021 (znmw). |
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MINUTE ORDER. In light of the fact that the plaintiffs have paid the filing fee in full, it is hereby ORDERED that plaintiff Marlon Meija's #2 Application to Proceed in District Court Without Prepaying Fees or Costs is DENIED WITHOUT PREJUDICE AS MOOT. It is further ORDERED that the Clerk of the Court shall forthwith mail a copy of this Minute Order to plaintiff Marlon Meija's address on record. Signed by Judge Reggie B. Walton on October 15, 2021. (lcrbw3)
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Filing 10
GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on September 1, 2021. (lcrbw3)
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| Filing 9 ERRATA for Corrected Table of Contents by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC. re #6 MOTION to Dismiss PLAINTIFFS' FRAUD COMPLAINT FOR DAMAGES filed by WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO & COMPANY, WELLS FARGO INVESTMENT INC.. (Attachments: #1 Corrected Table to Contents)(Esposito, Tonya) |
| Filing 8 MOTION for Order to Show Cause THAT THE CAPTION OF PLAINTIFFS COMPLAINT SHOULD NOT BE CORRECTED TO STATE THEIR TRUE LAST NAME, MEJIA by DAVID M. BIZAR, TONYA ESPOSITO, LAW FIRM OF SEYFARTH-SHAW, LLP, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC.. (Attachments: #1 Memorandum in Support, #2 Exhibit Index, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Text of Proposed Order)(Esposito, Tonya) |
| Filing 7 MOTION to Dismiss PLAINTIFFS FRAUD COMPLAINT FOR DAMAGES by DAVID M. BIZAR, TONYA ESPOSITO, LAW FIRM OF SEYFARTH-SHAW, LLP. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Text of Proposed Order)(Esposito, Tonya) |
| Filing 6 MOTION to Dismiss PLAINTIFFS' FRAUD COMPLAINT FOR DAMAGES by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC.. (Attachments: #1 Memorandum in Support, #2 Exhibit Index, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H.1, #11 Exhibit H.2, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Text of Proposed Order)(Esposito, Tonya) |
| Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LAW FIRM OF SEYFARTH-SHAW, LLP, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC. (Esposito, Tonya) |
| Filing 4 NOTICE of Appearance by Tonya M. Esposito on behalf of DAVID M. BIZAR, TONYA ESPOSITO, LAW FIRM OF SEYFARTH-SHAW, LLP, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, WELLS FARGO HOME MORTGAGE CONSUMER LENDING GROUP, WELLS FARGO INVESTMENT INC. (Esposito, Tonya) |
| Filing fee received: $ 402.00, receipt number: 4616105748. (ztth) |
| Filing 3 NOTICE, Consent, and Reference of a Civil Action to a Magistrate Judge by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, JR, MARLON MEIJA, YURI E. MEIJA (ztth) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis by ARIELI G. MEIJA, BRANDON MEIJA, JUAN JOSE MEIJA, MARLON MEIJA, JR, MARLON MEIJA, YURI E. MEIJA. (ztth) |
| Filing 1 COMPLAINT against WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A. MAIN OFFICE, WELLS FARGO INVESTMENT INC., A REGISTERED INVESTMENT AND WHOLLY OWNED SUBSIDIARY OF WELLS FARGO BANK, SAN FRANCISCO, CALIFORNIA, CORPORATE OFFICES (Filing fee $ 402) with Jury Demand filed by JUAN JOSE MEIJA, MARLON MEIJA, JR, YURI E. MEIJA, ARIELI G. MEIJA, MARLON MEIJA, BRANDON MEIJA. (Attachment: #1 Civil Cover Sheet)(ztth) |
| SUMMONS Not Issued as to WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A. MAIN OFFICE, WELLS FARGO INVESTMENT INC., A REGISTERED INVESTMENT AND WHOLLY OWNED SUBSIDIARY OF WELLS FARGO BANK, SAN FRANCISCO, CALIFORNIA, CORPORATE OFFICES. (ztth); Modified Filed Date on 6/17/2021 (ztth). |
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