Janine Satterfield v. Wells Fargo & Company, et al.
| Janine Satterfield, individually and in her capacity as Administrator for the Estate of Larry W. Cook and Janine Satterfiled |
| Wells Fargo & Company and Navy Federal Credit Union |
| Estate of Larry W. Cook |
| 1:2023cv00009 |
| January 3, 2023 |
| US District Court for the Eastern District of Virginia |
| Claude M Hilton |
| Lindsey R Vaala |
| Banks and Banking |
| 28 U.S.C. § 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
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Filing 31
ORDERED that Defendants' motions to dismiss are DENIED as MOOT in re #5 Motion to Dismiss for Failure to State a Claim, #11 Motion to Dismiss for Failure to State a Claim (see Order for further details). Signed by District Judge Claude M. Hilton on 3/3/2023. (Dest)
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Filing 30
ORDERED that the Joint Motion is GRANTED IN PART. The Joint Motion is GRANTED in that the Initial Pretrial Conference is continued until March 29, 2023 at 11:00 am. The parties' proposed Joint Discovery Plan is due by 5:00 pm on March 22, 2023. All other deadlines remain unchanged in re #25 Motion for Stay of Discovery. Signed by Magistrate Judge Lindsey R. Vaala on 03/02/2023. (jlan)
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Reset Hearings: Initial Pretrial Conference set for 3/29/2023 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Lindsey R. Vaala. (jlan)
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*** Motion Hearing deadline terminated - Per CMH's chambers motions set for 3/03/23 will be decided on the papers; no oral argument will be heard (tarm)
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Filing 29
Letter to The Honorable Claude M. Hilton. (Zinsner, Mary)
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Filing 28
Opposition to #19 Memorandum in Support, #18 MOTION to Dismiss for Failure to State a Claim Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Amended Complaint filed by Janine Satterfiled. (Attachments: #1 Exhibit Exhibit 1)(Murphy, Kimberley)
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Filing 27
Opposition to #22 Memorandum in Support, #21 MOTION to Dismiss for Failure to State a Claim - Motion to Dismiss Amended Complaint filed by Janine Satterfiled. (Attachments: #1 Exhibit Exhibit 1, #2 Appendix Appendix A, #3 Appendix Appendix B, #4 Appendix Appendix C)(Murphy, Kimberley)
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Filing 26
Notice of Waiver of Oral Argument re #25 Joint MOTION to Stay by Navy Federal Credit Union (Zinsner, Mary). Modified to correct docket event on 2/28/2023 (Dest).
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Filing 25
Joint MOTION to Stay by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 24
SCHEDULING ORDER: Initial Pretrial Conference set for 3/15/2023 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Lindsey R. Vaala. Discovery due by 7/14/2023. Final Pretrial Conference set for 7/20/2023 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Signed by District Judge Claude M. Hilton on 02/22/2023. (Attachments: #1 Magistrate Consent Form, #2 Pretrial Notice)(jlan)
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Set Deadlines as to #21 MOTION to Dismiss for Failure to State a Claim - Motion to Dismiss Amended Complaint, #18 MOTION to Dismiss for Failure to State a Claim Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Amended Complaint. Motion Hearing set for 3/17/2023 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (wgar, )
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Filing 23
Notice of Hearing Date set for Friday, March 17, 2023 re #21 MOTION to Dismiss for Failure to State a Claim - Motion to Dismiss Amended Complaint (Zinsner, Mary)
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Filing 22
Memorandum in Support re #21 MOTION to Dismiss for Failure to State a Claim - Motion to Dismiss Amended Complaint filed by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 21
MOTION to Dismiss for Failure to State a Claim - Motion to Dismiss Amended Complaint by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 20
Notice of Hearing Date re #19 Memorandum in Support, #18 MOTION to Dismiss for Failure to State a Claim Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Amended Complaint (Chaney, Heather)
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Filing 19
Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Amended Complaint Defendant Wells Fargo Bank, N.A.'s Memorandum in Support of Motion to Dismiss Plaintiff's Amended Complaint filed by Wells Fargo & Company. (Chaney, Heather)
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Filing 18
MOTION to Dismiss for Failure to State a Claim Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Amended Complaint by Wells Fargo & Company. (Attachments: #1 Proposed Order)(Chaney, Heather)
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Filing 17
AMENDED COMPLAINT against All Defendants, filed by Janine Satterfiled. (Attachments: #1 Exhibit Exhibits 1 - 11)(Murphy, Kimberley)
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Filing 16
Reply to Motion re #5 MOTION to Dismiss for Failure to State a Claim Reply in Support of its Motion to Dismiss Complaint filed by Navy Federal Credit Union. (Zinsner, Mary)
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Set Deadlines as to #11 MOTION to Dismiss for Failure to State a Claim, #5 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 3/3/2023 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (wgar, )
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Filing 15
Opposition to #5 MOTION to Dismiss for Failure to State a Claim , #6 Memorandum in Support filed by Janine Satterfiled. (Murphy, Kimberley)
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Filing 14
NOTICE of Appearance by Justin Berger on behalf of Janine Satterfiled (Berger, Justin)
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Filing 13
Notice of Hearing Date set for March 3, 2023 re #11 MOTION to Dismiss for Failure to State a Claim (Chaney, Heather)
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Filing 12
Memorandum in Support re #11 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo & Company. (Chaney, Heather)
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Filing 11
MOTION to Dismiss for Failure to State a Claim by Wells Fargo & Company. (Attachments: #1 Proposed Order)(Chaney, Heather)
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Filing 10
Notice of Hearing Date - Re-Notice of Hearing set for Friday, March 3, 2023 re #5 MOTION to Dismiss for Failure to State a Claim (Zinsner, Mary)
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Filing 9
Corporate Disclosure Statement by Wells Fargo & Company. (Chaney, Heather)
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Set Deadline as to #5 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 2/24/2023 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (wgar)
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Filing 8
ORDER granting #4 Consent MOTION for Extension Consent Motion for Extension of Time for Defendant Wells Fargo Bank, N.A. to File Its Response to Plaintiff's Complaint (see Order for details). Signed by Magistrate Judge Lindsey R. Vaala on 1/11/2023. (Dest)
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Filing 7
Notice of Hearing Date set for Friday, February 24, 2023 re #5 MOTION to Dismiss for Failure to State a Claim (Zinsner, Mary)
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Filing 6
Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim filed by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 5
MOTION to Dismiss for Failure to State a Claim by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 4
Consent MOTION for Extension Consent Motion for Extension of Time for Defendant Wells Fargo Bank, N.A. to File Its Response to Plaintiff's Complaint by Wells Fargo & Company. (Attachments: #1 Proposed Order (Exhibit A))(Chaney, Heather)
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Filing 3
NOTICE of Appearance by David Michael Gettings on behalf of Navy Federal Credit Union (Gettings, David)
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Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Lindsey R. Vaala. (Dest)
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Filing 2
Financial Interest Disclosure Statement (Local Rule 7.1) by Navy Federal Credit Union. (Zinsner, Mary)
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Filing 1
Notice of Removal Pursuant to the Edge Act ( Filing fee $ 402, receipt number AVAEDC-8734884.), filed by Navy Federal Credit Union. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Zinsner, Mary)
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