Ball et al v. Wells Fargo Bank, National Association
Plaintiff: Richard Ball and Patricia Ball
Defendant: Wells Fargo Bank, National Association
Case Number: 1:2023cv00006
Filed: March 1, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Pamela Meade Sargent
2 Judge: Michael F Urbanski
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2023 Opinion or Order Filing 22 Brief / Memorandum in Opposition re #18 MOTION to Set Aside Default of Clerk's Entry of Default (ECF 12) and Order (ECF 11) . filed by Patricia Ball, Richard Ball. (Attachments: #1 Declaration in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Bell, Cameron)
April 19, 2023 Opinion or Order Filing 21 ORDER granting #20 Motion for Extension of Time to File Response to Motion for Default Judgment. Signed by US Magistrate Judge Pamela Meade Sargent on 04/19/2023. (am)
April 18, 2023 Opinion or Order Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION for Default Judgment as to Wells Fargo Bank, National Association by Wells Fargo Bank, National Association. Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Ellis, Alison)
April 13, 2023 Opinion or Order Filing 19 Brief / Memorandum in Support re #18 MOTION to Set Aside Default of Clerk's Entry of Default (ECF 12) and Order (ECF 11) . filed by Wells Fargo Bank, National Association. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Ellis, Alison)
April 13, 2023 Opinion or Order Filing 18 MOTION to Set Aside Default of Clerk's Entry of Default (ECF 12) and Order (ECF 11) by Wells Fargo Bank, National Association. (Ellis, Alison)
April 11, 2023 Opinion or Order Filing 17 Positive Corporate Disclosure Statement by Wells Fargo Bank, National Association identifying Corporate Parent WFC Holdings, LLC, Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. (Ellis, Alison)
April 11, 2023 Opinion or Order Filing 16 NOTICE of Appearance by Alison Ross Ellis on behalf of Wells Fargo Bank, National Association (Ellis, Alison)
April 10, 2023 Opinion or Order Filing 15 Additional Evidence re #13 MOTION for Default Judgment as to Wells Fargo Bank, National Association by Patricia Ball, Richard Ball (revised proposed order) (Bell, Cameron)
April 5, 2023 Opinion or Order Filing 14 Additional Evidence re #13 MOTION for Default Judgment as to Wells Fargo Bank, National Association by Patricia Ball, Richard Ball (Proposed Order) (Bell, Cameron)
April 4, 2023 Opinion or Order Filing 13 MOTION for Default Judgment as to Wells Fargo Bank, National Association by Richard Ball, Patricia Ball. (Attachments: #1 Declaration in Support)(Bell, Cameron) Modified on 4/4/2023 to remove referral to the Magistrate Judge at the request of chambers (kab).
April 4, 2023 Opinion or Order Filing 12 Clerk's ENTRY OF DEFAULT as to Wells Fargo Bank, National Association (kab)
April 4, 2023 Opinion or Order Filing 11 ORDER granting #10 Motion for Clerk's Entry of Default. Signed by District Judge Robert S. Ballou on 4/3/2023. (kab)
March 31, 2023 Opinion or Order Filing 10 Motion for Clerk's Entry of Default/ MOTION for Default Judgment as to Wells Fargo Bank, National Association by Richard Ball, Patricia Ball. (Attachments: #1 Declaration in Support, #2 Text of Proposed Order)(Bell, Cameron) Modified on 3/31/2023 to remove referral (am). Modified on 4/4/2023 to modify event type (kab).
March 13, 2023 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case transferred to Judge Robert S. Ballou for all further proceedings. Chief Judge Michael F. Urbanski no longer assigned to case. Signed by Chief Judge Michael F. Urbanski on 3/10/2023. (flc)
March 10, 2023 Opinion or Order Filing 8 RETURN of service of Summons, Complaint and Motion for Temporary Restraining Order on 3/7/23 upon Wells Fargo Bank, National Association(Bell, Cameron)
March 6, 2023 Opinion or Order Filing 7 Electronic Summons Issued as to Wells Fargo Bank, National Association NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(flc)
March 2, 2023 Opinion or Order Filing 6 Additional Evidence re #5 MOTION for Temporary Restraining Order by Patricia Ball - Declaration (Bell, Cameron)
March 2, 2023 Opinion or Order Filing 5 MOTION for Temporary Restraining Order by Patricia Ball, Richard Ball. (Attachments: #1 Text of Proposed Order)(Bell, Cameron)
March 2, 2023 Opinion or Order Filing 4 Proposed Summons for Wells Fargo Bank, National Association by Patricia Ball, Richard Ball (Bell, Cameron)
March 1, 2023 Opinion or Order Filing 3 Negative Corporate Disclosure Statement by Patricia Ball (flc)
March 1, 2023 Opinion or Order Filing 2 Negative Corporate Disclosure Statement by Richard Ball (flc)
March 1, 2023 Opinion or Order Filing 1 COMPLAINT against Wells Fargo Bank, National Association (Filing & Administrative fee $ 402 receipt number AVAWDC-4138060.), filed by Richard Ball, Patricia Ball. (Attachments: #1 Civil Cover Sheet)(flc)

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Plaintiff: Richard Ball
Represented By: Cameron Scott Bell
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Plaintiff: Patricia Ball
Represented By: Cameron Scott Bell
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Defendant: Wells Fargo Bank, National Association
Represented By: Alison Ross Ellis
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