Carroll v. Wells Fargo Bank, National Association
Plaintiff: June Carroll
Defendant: Wells Fargo Bank, National Association
Case Number: 6:2020cv00047
Filed: July 27, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Norman K Moon
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion to Amend/Correct. Doc. No. 11-1 shall be stricken from the docket or otherwise restricted from public view. Signed by Magistrate Judge Robert S. Ballou on 9/23/2020. (al) Modified on 9/23/2020 - Docket text was modified to reflect the correct motion being granted; Regenerated to all parties. (ca)
September 22, 2020 IMPORTANT NOTICE: The United States District Court for the Western District of Virginia (WDVA) will be going live on the Next Generation of CM/ECF (NextGen CM/ECF) Tuesday, October 13, 2020. Preparing for NextGen CM/ECF is a two-step process. Step One is that each attorney must upgrade their individual PACER account, no shared accounts within firms will be allowed. Check and see if your PACER account is an "Upgraded" PACER account. Many PACER accounts have already been upgraded. If any of the following is true, you have an upgraded PACER account and no action is required until after the VAWD NextGen CM/ECF upgrade on October 13, 2020: 1) You have an upgraded PACER account for another NextGen Court or 2) Your PACER account was created after August 10, 2014. If none of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your VAWD CM/ECF account for your new NextGen CM/ECF account. Click #here to learn how to upgrade your PACER Account. If you still have questions regarding your PACER account, please contact the PACER Service Center 800- 676-6856. Complete information regarding the WDVA NextGen CM/ECF implementation can be found at #NextGen Information. (mzc) (ADI)
September 18, 2020 Filing 14 MOTION to Amend/Correct #11 MOTION for Leave to File Third-Party Complaint by Wells Fargo Bank, National Association. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Liller, Matthew)
September 18, 2020 Filing 13 Brief/Memorandum Consenting to Defendant's Motion for Leave to File Third-Party Complaint. filed by June Carroll. (Feinman, James)
September 18, 2020 Filing 12 Brief / Memorandum in Support re #11 MOTION for Leave to File Third-Party Complaint . filed by Wells Fargo Bank, National Association. (Liller, Matthew)
September 18, 2020 Filing 11 MOTION for Leave to File Third-Party Complaint by Wells Fargo Bank, National Association. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Exhibit A)(Liller, Matthew)
September 3, 2020 Filing 10 Rule 26(f) Agreed Written Plan by Defendant Wells Fargo Bank, National Association (Cafritz, Brian)
August 20, 2020 Filing 9 Notice of Cancellation of BENCH TRIAL set for April 28 - 30, 2021. NOTICE of Hearing: (CR) (No Interpreter requested) Jury Trial set for April 28 - 30, 2021 at 9:30 AM in Lynchburg before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ca)
August 19, 2020 Opinion or Order Filing 8 Oral ORDER granting #6 Motion for Trial by Jury. Plaintiff filed a motion requesting a jury trial (Dkt. 6) to which Defendant does not object. It appearing proper to do so, this matter is set for trial by jury on April 28 to April 30, 2021.Entered by Magistrate Judge Robert S. Ballou on August 19, 2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (rsb-lc1, )
August 18, 2020 Filing 7 NOTICE of Hearing: (CR) (No Interpreter requested) Bench Trial set for April 28 - 30, 2021 at 9:30 AM in Lynchburg before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ca)
August 17, 2020 Filing 6 MOTION Trial by Jury by June Carroll. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Declaration in Support Motion in Support)(Feinman, James)
August 4, 2020 Opinion or Order Filing 5 PRETRIAL ORDER, (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein). Signed by Senior Judge Norman K. Moon on 8/4/2020. (al)
August 3, 2020 Filing 4 Paper State Court Records received from Campbell County Circuit Court, CL20001469-00, consisting of 1 Envelope, (Paper records available for viewing in the Clerk's Office.) (ca)
July 28, 2020 Opinion or Order Filing 3 Order Requesting Transmittal of Case File from Campbell County Circuit Court. Signed by Senior Judge Norman K. Moon on 7/28/2020. (al)
July 28, 2020 Filing 2 Positive Corporate Disclosure Statement by Wells Fargo Bank, National Association identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. (Liller, Matthew)
July 27, 2020 Filing 1 NOTICE OF REMOVAL from Campbell County Circuit Court, case number CL20-1469 filed by Wells Fargo Bank, National Association (Filing & Administrative fee $400, receipt number 0423-3446990). (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Answer to State Court Complaint, #3 Civil Cover Sheet)(al)

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Defendant: Wells Fargo Bank, National Association
Represented By: Matthew Lawrence Liller
Represented By: Brian A. Cafritz
Represented By: Jessica Golden Relyea
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Plaintiff: June Carroll
Represented By: James Ben Feinman
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