United Wholesale Mortgage v. Wells Fargo Bank, N.A.
Plaintiff: United Wholesale Mortgage
Defendant: Wells Fargo Bank, N.A.
Case Number: 4:2020cv04047
Filed: November 25, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Opinion or Order Filing 11 ORDER OF DISMISSAL #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Case terminated on 1/29/21 (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
January 20, 2021 Filing 10 NOTICE of Dismissal as to Wells Fargo Bank, N.A. by United Wholesale Mortgage, filed. (Parrish, Ashley)
January 5, 2021 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A., filed. Motion Docket Date 1/26/2021. (Attachments: #1 Proposed Order Proposed Order)(Opitz, Justin)
December 22, 2020 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time; Answer due for Wells Fargo Bank, N.A. 1/5/2021.(Signed by Judge Alfred H Bennett) Parties notified.(ShoshanaArnow, 4)
December 14, 2020 Filing 7 Unopposed MOTION for Extension of Time to Respond to Complaint by Wells Fargo Bank, N.A., filed. Motion Docket Date 1/4/2021. (Attachments: #1 Proposed Order)(Opitz, Justin)
December 11, 2020 Filing 6 CERTIFICATE OF INTERESTED PARTIES by United Wholesale Mortgage, filed.(Parrish, Ashley)
December 10, 2020 Filing 5 RETURN of Service of SUMMONS Executed as to Wells Fargo Bank, N.A. served on 12/1/2020, answer due 12/22/2020, filed.(Parrish, Ashley)
November 30, 2020 Filing 4 Summons Issued as to Wells Fargo Bank, N.A.. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4)
November 27, 2020 Filing 3 Request for Issuance of Summons as to Wells Fargo Bank, N.A., filed.(Parrish, Ashley)
November 27, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/12/2021 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(hlermaadi, 4)
November 25, 2020 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. (Filing fee $ 400 receipt number 0541-25569695) filed by United Wholesale Mortgage. (Attachments: #1 Exhibit Initial Payoff Instructions, #2 Exhibit Second Payoff Instructions, #3 Exhibit Outgoing Wire Notice, #4 Exhibit Wirecopy Transaction Report)(Parrish, Ashley)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Justin Ryan Opitz
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Plaintiff: United Wholesale Mortgage
Represented By: Ashley T Parrish
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