Montero v. Wells Fargo Bank, N.A. et al
Plaintiff: Luz Marina Montero
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank, N.A.
Case Number: 4:2019cv01779
Filed: May 15, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Opinion or Order Filing 13 ORDER OF DISMISSAL. This cause is hereby DISMISSED on the merits without prejudice to the right of counsel to move for reinstatement of this action within forty-five (45) days if settlement is not consummated. FURTHERMORE, the Court shall retain jurisdiction to enforce the settlement agreement in its discretion upon an appropriate motion made within forty-five (45) days of this Order. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4)
July 2, 2019 Filing 12 NOTICE of Settlement by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, filed. (Hayes, Elizabeth)
June 11, 2019 Filing 11 MOTION to Dismiss and Brief in Support by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, filed. Motion Docket Date 7/2/2019. (Attachments: #1 Exhibit A (Sub Trustee Deed), #2 Exhibit B (Petitions), #3 Exhibit C (Certificate of Merger), #4 Proposed Order)(Hayes, Elizabeth)
May 29, 2019 Filing 10 Amended CERTIFICATE OF SERVICE of #9 Response to Order to Show Cause by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, filed.(Hayes, Elizabeth)
May 29, 2019 Filing 9 RESPONSE TO #8 ORDER TO SHOW CAUSE, filed by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage. (Hayes, Elizabeth)
May 24, 2019 Opinion or Order Filing 8 Order to Show Cause Concerning Removal.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
May 24, 2019 Opinion or Order Filing 7 Memorandum and Order Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
May 24, 2019 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/12/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
May 24, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U. S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate is available by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Consent to Proceed Before a Magistrate Judge, filed. (bthomas, 4)
May 17, 2019 Opinion or Order Filing 5 ORDER OF RECUSAL. Judge Lynn N Hughes recused. Case reassigned to Judge Vanessa D Gilmore for all further proceedings. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
May 16, 2019 Filing 4 NOTICE in a Removed or Transferred Case (Signed by Judge Lynn N Hughes) Parties notified.(SarahShelbyadi, 4)
May 15, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage identifying Wells Fargo & Company as Corporate Parent, filed.(Hayes, Elizabeth)
May 15, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, filed.(Hayes, Elizabeth)
May 15, 2019 Filing 1 NOTICE OF REMOVAL from 157th District Court of Harris County, TX, case number 2019-28114 (Filing fee $ 400 receipt number 0541-22435885) filed by Wells Fargo Home Mortgage, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A (index of docs filed), #2 Civil Cover Sheet (Ex. B), #3 Exhibit C (list of counsel of record), #4 Exhibit D (state court docket sheet), #5 Exhibit D-1 (original petition), #6 Exhibit D-2 (request for issuance of service), #7 Exhibit D-3 (request for issuance of service), #8 Exhibit D-4 (TRO), #9 Exhibit D-5 (notice of hearing), #10 Exhibit D-6 (clerk's cert. of cash deposit), #11 Exhibit D-7 (mtn to extend TRO), #12 Exhibit D-8 (Order extending TRO), #13 Exhibit D-9 (Defendant's original answer), #14 Exhibit E (Harris county appraisal district property info))(Hayes, Elizabeth)

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Plaintiff: Luz Marina Montero
Represented By: Rhonda Shedrick Ross
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Defendant: Wells Fargo Home Mortgage
Represented By: Elizabeth Frances Hayes
Represented By: Robert T Mowrey
Represented By: Marc Daniel Cabrera
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Defendant: Wells Fargo Bank, N.A.
Represented By: Elizabeth Frances Hayes
Represented By: Robert T Mowrey
Represented By: Marc Daniel Cabrera
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