Esquivel v. Wells Fargo Bank NA et al
Plaintiff: John E. Esquivel
Defendant: Arasely Esquivel and Wells Fargo Bank NA
Case Number: 7:2018cv00304
Filed: October 1, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Randy Crane
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wells Fargo Bank NA, filed.(Hard-Wilson, Brenda)
November 13, 2018 Filing 11 RESPONSE in Opposition to #8 MOTION to Remand, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Hard-Wilson, Brenda)
October 30, 2018 Filing 10 REPLY in Support of #5 MOTION to Dismiss #3 Corporate Disclosure Statement , ORIGINAL PETITION AND REQUEST FOR INJUNCTIVE RELIEF (Docs 1-5 (the Complaint)) AND BRIEF IN SUPPORT, filed by Wells Fargo Bank NA. (Hard-Wilson, Brenda)
October 23, 2018 Filing 9 RESPONSE to #5 MOTION to Dismiss #3 Corporate Disclosure Statement , ORIGINAL PETITION AND REQUEST FOR INJUNCTIVE RELIEF (Docs 1-5 (the Complaint)) AND BRIEF IN SUPPORT filed by John E. Esquivel. (Winter, John)
October 22, 2018 Filing 8 MOTION to Remand by John E. Esquivel, filed. Motion Docket Date 11/13/2018. (Attachments: #1 Exhibit Exhibit "A", Locke Lord Article)(Winter, John)
October 19, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for John WInter to Appear Pro Hac Vice.(Signed by Judge Randy Crane) Parties notified.(AdrianDeLaRosa, 7)
October 18, 2018 Filing 6 MOTION for John Winter to Appear Pro Hac Vice, filed. Motion Docket Date 11/8/2018. (AdrianDeLaRosa, 7)
October 3, 2018 Filing 5 MOTION to Dismiss ORIGINAL PETITION AND REQUEST FOR INJUNCTIVE RELIEF (Docs 1-5 (the Complaint)) AND BRIEF IN SUPPORT by Wells Fargo Bank NA, filed. Motion Docket Date 10/24/2018. (Attachments: #1 Exhibit A. Deed of Trust, #2 Proposed Order Granting Motion to Dismiss and Brief in Support)(Hard-Wilson, Brenda).
October 2, 2018 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/5/2018 at 09:00 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(NelidaLosoya, 7)
October 1, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank NA, filed.(Hard-Wilson, Brenda)
October 1, 2018 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank NA, filed.(Hard-Wilson, Brenda)
October 1, 2018 Filing 1 NOTICE OF REMOVAL from 398th Judicial Distrct Court of Hidalgo County, Texas, case number C-3239-18-I (Filing fee $ 400 receipt number 0541-20986859) filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A. Index of Matters Being Filed, #2 Civil Cover Sheet B. Civil Cover Sheet, #3 Exhibit C. List of All Counsel of Record, #4 Exhibit D. State Court Case Summary, #5 Exhibit E. Plaintiff's Original Petition, #6 Exhibit F. TRO, #7 Exhibit G. Bond Receipt, #8 Exhibit H. Bond for TRO, #9 Exhibit I. Notice of Rule 11 Agreement, #10 Exhibit J. General Denial, #11 Exhibit K. Defendant's Original Answer, #12 Exhibit L. Hidalgo County App. Dist. property information)(Hard-Wilson, Brenda)

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Defendant: Arasely Esquivel
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Defendant: Wells Fargo Bank NA
Represented By: Brenda Hard-Wilson
Represented By: Marc Daniel Cabrera
Represented By: Robert T Mowrey
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Plaintiff: John E. Esquivel
Represented By: Larry Moreno
Represented By: John Winter
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