Wells Fargo Bank, National Association v. Apikian
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sona Apikian
Case Number: 4:2019cv00444
Filed: February 8, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Opinion or Order Filing 15 ORDER Granting #14 Motion to Order Service by The U.S. Marshal in California..(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
March 8, 2019 Filing 14 MOTION Order Service by the U.S. Marshal in California by Wells Fargo Bank, National Association, filed. Motion Docket Date 3/29/2019. (Attachments: #1 Proposed Order Granting Motion to ORder Service by the U.S. Marshal in California)(Atasi, Yasmin)
February 25, 2019 Filing 13 Wells Fargo Bank, National Association's Rule 7.1 Disclosure Statement by Wells Fargo Bank, National Association, filed.(Atasi, Yasmin)
February 19, 2019 Filing 12 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 19, 2019 Opinion or Order Filing 11 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference reset for 5/17/2019 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 12, 2019 Opinion or Order Filing 10 ORDER granting #7 Motion for John Bougiamas to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 12, 2019 Opinion or Order Filing 9 ORDER granting #6 Motion for Richard Haddad to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 12, 2019 Filing 8 NOTICE of Reassignment. Case reassigned to Judge Keith P Ellison. Judge Nancy F Atlas no longer assigned to the case. Parties notified, filed. (hcarr, 4)
February 11, 2019 Filing 7 MOTION for John Bougiamas to Appear Pro Hac Vice by Wells Fargo Bank, National Association, filed. Motion Docket Date 3/4/2019. (Atasi, Yasmin)
February 11, 2019 Filing 6 MOTION for Richard G. Haddad to Appear Pro Hac Vice by Wells Fargo Bank, National Association, filed. Motion Docket Date 3/4/2019. (Atasi, Yasmin)
February 11, 2019 Opinion or Order Filing 5 RECUSAL ORDER. Judge Nancy F Atlas recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
February 11, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/24/2019 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(JenniferOlsonadi, 4)
February 11, 2019 Filing 3 Summons Issued as to Sona Apikian. Issued summons delivered to plaintiff by NEF, filed.(rguerrero, 4)
February 8, 2019 Filing 2 Request for Issuance of Summons as to Sona Apikian, filed.(Atasi, Yasmin)
February 8, 2019 Filing 1 COMPLAINT against Sona Apikian (Filing fee $ 400 receipt number 0541-21826384) filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Civil Cover Sheet)(Atasi, Yasmin)

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Defendant: Sona Apikian
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Plaintiff: Wells Fargo Bank, National Association
Represented By: Yasmin Islam Atasi
Represented By: John Bougiamas
Represented By: Richard G Haddad
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