Forsburg v. Wells Fargo & Co. et al
| Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III, Luis Castro and Jenna Doctor |
| Wells Fargo Bank, N.A. and Wells Fargo & Co. |
| 5:2020cv00046 |
| July 23, 2020 |
| US District Court for the Western District of Virginia |
| Michael F Urbanski |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
Oral ORDER granting #25 Motion for Extension of Time to Answer Wells Fargo & Co. answer due 10/9/2020; Wells Fargo Bank, N.A. answer due 10/9/2020. Entered by Chief Judge Michael F. Urbanski on 9/18/20. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
|
|
Filing 25
Consent MOTION for Extension of Time to File Answer re #19 Amended Complaint, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time)(Mayberry, William)
|
|
Filing 24
STIPULATED PROTECTIVE ORDER. Signed by Chief Judge Michael F. Urbanski on 9/14/2020. (jv)
|
|
Filing 23
MOTION for Preliminary Injunction by Luis Castro, Marisol Castro, Jenna Doctor, Gerald Forsburg. (Attachments: #1 Exhibit)(Giles, Malissa)
|
|
Filing 22
NOTICE of Hearing: (N) (No Interpreter requested) #If this is a video conference click here for guidance re: participation via Zoom Telephonic Scheduling Conference set for 10/22/2020 02:00 PM in Roanoke before Chief Judge Michael F. Urbanski. (mka)
|
|
Filing 21
PROPOSED ORDER - STIPULATION Stipulated Protective Order by Wells Fargo & Co., Wells Fargo Bank, N.A. (Mayberry, William) Modified on 9/11/2020 Docket text was modified to reflect this is a proposed order(jv).
|
|
Filing 20
Scheduling Letter (mka)
|
|
Filing 19
AMENDED COMPLAINT against All Defendants, filed by Gerald Forsburg, Jenna Doctor, Luis Castro, Marisol Castro. (Attachments: #1 Appendix)(Giles, Malissa) Modified on 9/1/2020 to remove filer: Jorge Goytisolo, III, as he is no longer a plaintiff(jv).
|
|
Filing 18
Negative Corporate Disclosure Statement by Gerald Forsburg (Giles, Malissa)
|
|
Filing 17
Positive Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A.. (Mayberry, William)
|
|
Filing 16
Positive Corporate Disclosure Statement by Wells Fargo & Co. (Mayberry, William)
|
|
Filing 15
ORDER granting #12 Motion for Extension of Time to Answer; Wells Fargo & Co. answer due 9/18/2020; Wells Fargo Bank, N.A. answer due 9/18/2020. Signed by Chief Judge Michael F. Urbanski on 8/24/2020. (jv)
|
|
Filing 14
Notice of Filing Requirement to Wells Fargo & Co., Wells Fargo Bank, N.A. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (kld)
|
|
Filing 13
Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv)
|
|
Filing 12
Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo & Co., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Mayberry, William)
|
|
Filing 11
Electronic Summons Reissued 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.(jv)
|
|
Filing 10
ORDER granting #4 MOTION to Appear Pro Hac Vice; Attorney Theodore O. Bartholow, III. for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv)
|
|
Filing 9
Proposed Summons for Wells Fargo Bank NA (corrected) by Gerald Forsburg (Giles, Malissa)
|
|
Filing 8
ORDER granting #6 MOTION to Appear Pro Hac Vice; Attorney Oliver Max Gardner for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv)
|
|
Filing 7
ORDER granting #5 MOTION to Appear Pro Hac Vice; Attorney Karen L. Kellett for Gerald Forsburg added. Signed by Chief Judge Michael F. Urbanski on 7/31/2020. (jv)
|
|
Filing 6
MOTION for O. Max Gardner, III to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449207. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa)
|
|
Filing 5
MOTION for Karen L. Kellett to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449201. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa)
|
|
Filing 4
MOTION for Theodore O. Bartholow, III to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3449197. by Gerald Forsburg. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Giles, Malissa)
|
|
Filing 3
Electronic Summons Issued as to Wells Fargo & Co., 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.(jv)
|
|
Filing 2
Proposed Summons for Wells Fargo & Co. and Wells Fargo Bank, NA by Gerald Forsburg (Giles, Malissa)
|
|
Filing 1
PLAINTIFF'S ORIGINAL CLASS ACTION COMPLAINT AND APPLICATION FOR INJUNCTIVE RELIEF against Wells Fargo & Co., Wells Fargo Bank, N.A. (Filing & Administrative fee $ 400, receipt number 0423-3444420.), filed by Gerald Forsburg. (Attachments: #1 Civil Cover Sheet, #2 Appendix)(jv)
|
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.
