Verstuyft et al v. Wells Fargo Bank, N.A. et al
| Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann, Wendy Kuenemann and The Beyer Living Trust |
| Wells Fargo Bank, N.A. and Wells Fargo National Bank West |
| 5:2024cv00229 |
| March 4, 2024 |
| US District Court for the Western District of Texas |
| Richard B Farrer |
| Jason K Pulliam |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 Confidentiality and Non-Disclosure Agreement Regarding Bank Account Information and Bank Statements by Gordon Kuenemann, Wendy Kuenemann, The Beyer Living Trust, Mark Verstuyft, Robin Verstuyft (Attachments: #1 Exhibit B, #2 Sealed Exhibit 1, #3 Sealed Exhibit 3, #4 Sealed Exhibit 14, #5 Sealed Exhibit 15, #6 Sealed Exhibit 24, #7 Sealed Exhibit 25, #8 Sealed Exhibit 32, #9 Sealed Exhibit 33, #10 Sealed Exhibit 34, #11 Sealed Exhibit 35, #12 Sealed Exhibit 36)(mgr) |
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| Filing 17 MOTION to Appear Pro Hac Vice by Thomas M. Farrell for Alexander M. Madrid ( Filing fee $ 100 receipt number ATXWDC-18651525) by on behalf of Wells Fargo Bank, N.A., Wells Fargo National Bank West.. Motions referred to Judge Richard B. Farrer. (Farrell, Thomas) |
| Filing 16 MOTION to Appear Pro Hac Vice by Thomas M. Farrell for Nellie E. Hestin ( Filing fee $ 100 receipt number ATXWDC-18651493) by on behalf of Wells Fargo Bank, N.A., Wells Fargo National Bank West.. Motions referred to Judge Richard B. Farrer. (Farrell, Thomas) |
| Filing 15 MOTION to Appear Pro Hac Vice by Thomas M. Farrell for Jarrod D. Shaw ( Filing fee $ 100 receipt number ATXWDC-18651453) by on behalf of Wells Fargo Bank, N.A., Wells Fargo National Bank West.. Motions referred to Judge Richard B. Farrer. (Farrell, Thomas) |
| Filing 14 REPLY to Response to Motion, filed by Wells Fargo Bank, N.A., Wells Fargo National Bank West, re #11 Motion to Dismiss for Failure to State a Claim filed by Defendant Wells Fargo National Bank West, Defendant Wells Fargo Bank, N.A. (Farrell, Thomas) |
| Filing 13 RESPONSE to Motion, filed by Gordon Kuenemann, Wendy Kuenemann, The Beyer Living Trust, Mark Verstuyft, Robin Verstuyft, re #11 Motion to Dismiss for Failure to State a Claim filed by Defendant Wells Fargo National Bank West, Defendant Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1 - Stipulation, #2 Exhibit 2 - Court's Entry of Default)(Luttrell, Leslie) |
| Filing 12 ANSWER to #1 Complaint,,, by Wells Fargo Bank, N.A., Wells Fargo National Bank West.(Farrell, Thomas) |
| Filing 11 Motion to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A., Wells Fargo National Bank West. (Farrell, Thomas) |
| Filing 10 CONSENT to Trial by US Magistrate Judge by Gordon Kuenemann, Wendy Kuenemann, The Beyer Living Trust, Mark Verstuyft, Robin Verstuyft. (Luttrell, Leslie) |
| Filing 9 SUMMONS Returned Executed by Mark Verstuyft, Wendy Kuenemann, Gordon Kuenemann, Robin Verstuyft, The Beyer Living Trust. Wells Fargo National Bank West served on 3/6/2024, answer due 3/27/2024. (White, Morris) |
| Filing 8 SUMMONS Returned Executed by Mark Verstuyft, Wendy Kuenemann, Gordon Kuenemann, Robin Verstuyft, The Beyer Living Trust. Wells Fargo Bank, N.A. served on 3/6/2024, answer due 3/27/2024. (White, Morris) |
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| Filing 5 Summons Issued as to Wells Fargo Bank, N.A., Wells Fargo National Bank West. (mgr) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by Gordon Kuenemann, Wendy Kuenemann, The Beyer Living Trust, Mark Verstuyft, Robin Verstuyft. to Wells Fargo National Bank West (Luttrell, Leslie) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Gordon Kuenemann, Wendy Kuenemann, The Beyer Living Trust, Mark Verstuyft, Robin Verstuyft. to Wells Fargo Bank, N.A. (Luttrell, Leslie) |
| Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Exhibit A - Confidentiality Agreement, #2 Exhibit B- Stipulated Protective Order, #3 Exhibit SEALED DOCUMENT, #4 Exhibit SEALED DOCUMENT, #5 Exhibit SEALED DOCUMENT, #6 Exhibit SEALED DOCUMENT, #7 Exhibit SEALED DOCUMENT, #8 Exhibit SEALED DOCUMENT, #9 Exhibit SEALED DOCUMENT, #10 Exhibit SEALED DOCUMENT, #11 Exhibit SEALED DOCUMENT, #12 Exhibit SEALED DOCUMENT, #13 Exhibit SEALED DOCUMENT, #14 Proposed Order) (White, Morris) |
| Case assigned to Judge Jason K. Pulliam. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr) |
| Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18488302), filed by Mark Verstuyft, Wendy Kuenemann, Gordon Kuenemann, Robin Verstuyft, The Beyer Living Trust. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36)(Luttrell, Leslie) |
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