Cave v. Wells Fargo Bank, N.A. et al
| Freeman H. Cave |
| Federal National Mortgage Association, Fannie Mae, Wells Fargo Bank, N.A. and Dyck-O'Neal, Inc. |
| 3:2019cv00024 |
| May 6, 2019 |
| US District Court for the Western District of Virginia |
| Joel C Hoppe |
| Norman K Moon |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 Brief / Memorandum in Support re #23 Consent MOTION to Stay . filed by Federal National Mortgage Association, Wells Fargo Bank, N.A.. (Jones, Maryia) |
| Filing 23 Consent MOTION to Stay by Federal National Mortgage Association, Wells Fargo Bank, N.A.. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Text of Proposed Order)(Jones, Maryia) |
| Filing 22 ANSWER to Complaint #1 by Dyck-O'Neal, Inc..(Colombell, Mark) |
| Filing 21 NOTICE of Appearance by Matthew Traynham Anderson on behalf of Dyck-O'Neal, Inc. (Anderson, Matthew) |
| Filing 20 Brief / Memorandum in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Federal National Mortgage Association, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Melton, Allison) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Federal National Mortgage Association, Wells Fargo Bank, N.A.. (Melton, Allison) |
| Filing 18 Positive Corporate Disclosure Statement by Dyck-O'Neal, Inc. identifying Corporate Parent PRG/DON Mortgage Services, LLC for Dyck-O'Neal, Inc.. (Colombell, Mark) |
Filing 17
PRETRIAL ORDER. CASE REFERRED to Magistrate Judge Joel C. Hoppe.. Signed by Senior Judge Norman K. Moon on 6/6/19. (jcj)
|
| Filing 16 Notice of Correction re #14 Positive Corporate Disclosure Statement Notice of Correction: Document #14 was modified to replace deficient/incorrect pdf document with corrected pdf document (hnw) |
| Filing 15 NOTICE of Appearance by Jason Emmanuel Manning on behalf of Federal National Mortgage Association, Wells Fargo Bank, N.A. (Manning, Jason) |
| Filing 14 Positive Corporate Disclosure Statement by Wells Fargo Bank, N.A. (Melton, Allison) (Main Document 14 replaced on 6/5/2019) (hnw). |
| Filing 13 Negative Corporate Disclosure Statement by Federal National Mortgage Association (Melton, Allison) |
| Filing 12 NOTICE of Appearance by Allison Anastasia Melton on behalf of Federal National Mortgage Association, Wells Fargo Bank, N.A. (Melton, Allison) |
| Filing 11 NOTICE of Appearance by Maryia Yrjeuna Jones on behalf of Federal National Mortgage Association, Wells Fargo Bank, N.A. (Jones, Maryia) |
|
Filing 10
ORDER granting #8 Motion for Extension of Time to Answer; Dyck-O'Neal, Inc. answer due 6/27/2019 and granting #9 Motion for Extension of Time to Answer Federal National Mortgage Association answer due 6/19/2019 and Wells Fargo Bank, N.A. answer due 6/19/2019. Signed by Senior Judge Norman K. Moon on 6/4/19. (jcj)
|
| Filing 9 Consent MOTION for Extension of Time to File Answer by Federal National Mortgage Association, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Jones, Maryia) |
| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, by Dyck-O'Neal, Inc.. (Attachments: #1 Text of Proposed Order)(Colombell, Mark) |
| Filing 7 SUMMONS Returned Executed by Freeman H. Cave. Wells Fargo Bank, N.A. (Rene Nordquist) served on 5/15/2019, answer due 6/5/2019.(jcj) |
| Filing 6 SUMMONS Returned Executed by Freeman H. Cave. Dyck-O'Neal, Inc. (Mary Resch, Vice President) served on 5/16/2019, answer due 6/6/2019.(jcj) |
| Filing 5 RETURN of service of summons on 5/17/19 upon Christina Dega at Federal National Mortgage Association(jcj) |
| Filing 4 Electronic Summons Issued as to Wells Fargo Bank, N.A. 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.(hnw) |
| Filing 3 Electronic Summons Issued as to Federal National Mortgage 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.(hnw) |
| Filing 2 Electronic Summons Issued as to Dyck-O'Neal, Inc. 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.(hnw) |
| Filing 1 COMPLAINT against Dyck-O'Neal, Inc., Federal National Mortgage Association, Wells Fargo Bank, N.A. (Filing & Administrative fee $ 400 paid by e-receipt no. 0423-3136358.), filed by Freeman H. Cave. (Attachments: #1 Civil Cover Sheet)(hnw) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
