Morris v. Michael Santomassimo
| Ryan-Tyrone Morris |
| Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co. |
| 1:2024cv00034 |
| January 8, 2024 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| Lindsey R Vaala |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on November 20, 2024. A more recent docket listing may be available from PACER.
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Filing 27
Waiver of Oral Argument re #25 MOTION to Dismiss for Failure to State a Claim with Roseboro by Michael Santomassimo (Bart, Alan)
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Filing 26
Memorandum in Support re #25 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Michael Santomassimo. (Attachments: #1 Exhibit 1, Note, #2 Exhibit 2, Deed of Trust)(Bart, Alan)
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Filing 25
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Michael Santomassimo. (Bart, Alan)
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Filing 24
ORDERED that Defendant's Motion to Dismiss (Dkt. 3) is DENIED as MOOT; andit is FURTHER ORDERED that Plaintiff's Motion to Quash Defendant's Motion to Dismiss (Dkt. 8) is DENIED as MOOT; and it is FURTHER ORDERED that Plaintiff's Amended Motion to Quash (Dkt. 10) is DENIED as MOOT; and it is FURTHER ORDERED that Plaintiff's Motion for Evidentiary Hearing (Dkt. 16) is DENIED as MOOT; and it is FURTHER ORDERED that Plaintiff's Motion for Summary Judgment (Dkt. 23) is DENIED WITHOUT PREJUDICE TO RENEWAL as PREMATURE. Signed by District Judge Rossie D. Alston, Jr on 02/29/2024. (dvanm)
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Filing 23
MOTION for Summary Judgment by Ryan-Tyrone Morris. (dvanm)
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Filing 22
Proposed Order as the Plaintiff's Move for Summary Judgment filed by Ryan-Tyrone Morris. (wgar, )
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Filing 21
AMENDED COMPLAINT against Michael Santomassimo, filed by Ryan-Tyrone Morris. (Attachments: #1 Exhibit 6, #2 Exhibit 7)(wgar, )
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Notice of Correction: Thank you for your recent filing with the Eastern District of Virginia. Unfortunately, document number 22 Proposed Order was filed on 02/22/2024 without an accompanying motion. (wgar, )
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*** Motion Hearing deadline terminated - Per RDA's chambers, motion set for 2/21/2024 will be decided on the papers; no oral argument will be heard (tarm)
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Filing 20
NOTICE of Hearing on Motion #16 MOTION for Evidentiary Hearing: Motion Hearing set for 2/21/2024 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. (dvanm)
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Filing 19
ORDERED that Plaintiff's Request for Entry of Default (Dkt. No. 7) is DENIED. It is further ORDERED that Plaintiff's Motion to Show Cause (Dkt. No. 17) is DENIED. Signed by Magistrate Judge Lindsey R. Vaala on 02/06/2024. (dvanm)
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Filing 18
Negative Averment Allonged to Demand for Documents by Ryan-Tyrone Morris. (dvanm)
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Filing 17
MOTION to Show Cause by Ryan-Tyrone Morris. (dvanm)
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Filing 16
MOTION for Evidentiary Hearing by Ryan-Tyrone Morris. (dvanm)
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Filing 15
Demand for Documents by Ryan-Tyrone Morris. (dvanm)
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Filing 14
Statement of Facts by Ryan-Tyrone Morris. (dvanm)
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Filing 13
RESPONSE in Opposition re #7 Request for Entry of Default as to filed by Michael Santomassimo. (Bart, Alan)
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Filing 12
REPLY to Response to Motion re #3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Michael Santomassimo. (Bart, Alan)
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Filing 11
ORDERED that Defendant file a response to Plaintiff's Request for Entry of Default (Dkt. No. 7) by 5:00 pm E.T. on January 26, 2024. To the extent Plaintiff then wishes to submit a reply, he must file by no later than February 1, 2024 at 5:00pm E.T. Signed by Magistrate Judge Lindsey R. Vaala on 1/23/2024. (Dcrow, )
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Filing 10
AMENDED MOTION to Quash by Ryan-Tyrone Morris. (dvanm)
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Filing 9
Waiver of Oral Argument re #8 MOTION to Quash by Ryan-Tyrone Morris (dvanm)
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Filing 8
MOTION to Quash Defendants Motion to Dismiss by Ryan-Tyrone Morris. (dvanm)
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Filing 5
Waiver of Oral Argument re #3 MOTION to Dismiss for Failure to State a Claim with Roseboro by Michael Santomassimo (Bart, Alan)
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Filing 4
Memorandum in Support re #3 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Michael Santomassimo. (Bart, Alan)
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Filing 3
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Michael Santomassimo. (Bart, Alan)
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Filing 2
Financial Interest Disclosure Statement (Local Rule 7.1) by Michael Santomassimo. (Bart, Alan)
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Filing 7
Request for Entry of Default as to Wells Fargo & Co by Ryan-Tyrone Morris. (dvanm)
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Filing 6
Exhibits filed by Ryan-Tyrone Morris (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Rule 83.1)(dvanm)
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Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Lindsey R. Vaala. (Cwel)
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Case Reassigned to District Judge Rossie D. Alston, Jr. District Judge Anthony J Trenga no longer assigned to the case. (Cwel)
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Filing 1
Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-9298854.), filed by Michael Santomassimo, d/b/a CFO of Wells Fargo & Co.. (Attachments: #1 Exhibit Nov. 7, 2023 Correspondence, #2 Exhibit Dec. 18, 2023 Correspondence, #3 Exhibit Notice to State Court of Notice of Removal, #4 Civil Cover Sheet)(Bart, Alan) (Attachment 4 replaced to correct PDF fillable form on 1/9/2024) (Dest).
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