Jones et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Duane Chris Jones and Tiffany Rene Jones
Defendant: Mortgage Electronic Registration Systems, Wells Fargo Bank, N.A. and SWBC Mortgage Coporation
Case Number: 4:2019cv00506
Filed: February 14, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 17 MOTION to Dismiss Plaintiffs' First Amended Complaint and Brief in Support Thereof (Doc 12) by Mortgage Electronic Registration Systems, Wells Fargo Bank, N.A., filed. Motion Docket Date 5/2/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order re Motion to Dismiss First Amended Complaint)(Duffy, Elizabeth)
April 10, 2019 Filing 16 NOTICE of Bankrtupcy by Mortgage Electronic Registration Systems, Wells Fargo Bank, N.A., filed. (Duffy, Elizabeth)
April 5, 2019 Opinion or Order Filing 15 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/21/2019 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
April 5, 2019 Opinion or Order Filing 14 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/21/2019 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
April 5, 2019 Opinion or Order Filing 13 ORDER denying #12 MOTION for Temporary Restraining Order (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
April 1, 2019 Filing 12 Plaintiff's Original Petition and MOTION for Temporary Restraining Order, Fraud by Non Disclosure, Injunctive Relief, Declaratory Judgment and Request for Disclosure by Duane Chris Jones, Tiffany Rene Jones, filed. Motion Docket Date 4/22/2019. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(sgonzalez, 5)
March 21, 2019 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT THEREOF by Mortgage Electronic Registration Systems, Wells Fargo Bank, N.A., filed. Motion Docket Date 4/11/2019. (Attachments: #1 Exhibit 1 - Note, #2 Exhibit 2 - Deed of Trust, #3 Exhibit 3 - Assignment of Deed of Trust, #4 Exhibit 4 - Correspondence dated 01-07-19, #5 Exhibit 5 - Correspondence dated 01-09-19, #6 Proposed Order Granting Defendants' Motion to Dismiss and Brief in Support)(Duffy, Elizabeth)
March 5, 2019 Filing 10 NOTICE of Reassignment. Parties notified, filed. (gkelner, 4)
March 5, 2019 Opinion or Order Filing 9 ORDER OF RECUSAL. Judge Ewing Werlein, Jr recused. Case reassigned to Judge Sim Lake for all further proceedings(Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4)
March 4, 2019 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed.(Duffy, Elizabeth)
February 27, 2019 Filing 7 NOTICE of Appearance by Arthur E. Anthony on behalf of Wells Fargo Bank, N.A., filed. (Anthony, Arthur)
February 27, 2019 Filing 6 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #5 MOTION Proceed without Prepaying Fees or Costs, filed. (marflores, 4)
February 26, 2019 Filing 5 MOTION to Proceed without Prepaying Fees or Costs by Duane Chris Jones, filed. Motion Docket Date 3/19/2019. (ShoshanaArnow, 4)
February 21, 2019 Filing 4 MOTION for Extension of Time to Set Deadline to Answer or Otherwise Respond to Complaint by Wells Fargo Bank, N.A., filed. Motion Docket Date 3/14/2019. (Attachments: #1 Proposed Order)(Duffy, Elizabeth)
February 15, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/14/2019 at 03:00 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(ckrus, 4)
February 14, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Wells Fargo & Company as Corporate Parent, filed.(Mowrey, Robert)
February 14, 2019 Filing 1 NOTICE OF REMOVAL from 125th District Court of Harris County, TX, case number 2019-08853 (Filing fee $ 400 receipt number 0541-21877022) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (Index), #3 Exhibit B (state court docket sheet), #4 Exhibit C (plaintiffs' original petition), #5 Exhibit D (all orders signed by state court judge), #6 Exhibit E (list of counsel of record), #7 Exhibit F (Harris County appraisal district detail))(Mowrey, Robert)

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Defendant: Mortgage Electronic Registration Systems
Represented By: Elizabeth Kristin Duffy
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Defendant: Wells Fargo Bank, N.A.
Represented By: Robert T Mowrey
Represented By: Arthur E Anthony
Represented By: Elizabeth Kristin Duffy
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Defendant: SWBC Mortgage Coporation
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Plaintiff: Duane Chris Jones
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Plaintiff: Tiffany Rene Jones
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