Continental Casualty Company v. Wells Fargo Bank, N.A.
Plaintiff: Continental Casualty Company
Defendant: Wells Fargo Bank, N.A.
Case Number: 7:2023cv00045
Filed: January 23, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
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
March 23, 2023 Opinion or Order Filing 12 ORAL ORDER finding as moot #4 Motion to Dismiss for Failure to State a Claim. Entered by Judge Elizabeth K. Dillon on March 23, 2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mf)
March 16, 2023 Opinion or Order Filing 11 Brief / Memorandum in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO AMENDED COMPLAINT . filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hoyle, James)
March 16, 2023 Opinion or Order Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO AMENDED COMPLAINT by Wells Fargo Bank, N.A.. (Hoyle, James)
March 13, 2023 Opinion or Order Filing 9 Minute Entry for proceedings held before Judge Elizabeth K. Dillon: Telephone Status Conference held on 3/13/2023. (kpa)
March 2, 2023 Opinion or Order Filing 8 AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed by Continental Casualty Company. (Attachments: #1 Exhibit)(Smith, Michael)
March 2, 2023 Opinion or Order Filing 7 NOTICE of Hearing: (N) Rule 16 Status Conference set for March 13, 2023 at 11:00 AM by telephone conference before Judge Elizabeth K. Dillon. (Chambers sent the dial-in information to the parties.)(mf)
February 16, 2023 Opinion or Order Filing 6 NOTICE of Appearance by Brian A. Cafritz on behalf of Wells Fargo Bank, N.A. (Cafritz, Brian)
February 16, 2023 Opinion or Order Filing 5 Brief / Memorandum in Support re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Dunn Complaint, #2 Exhibit B - March 9 Default Judgment, #3 Exhibit C - July 12 Final Order, #4 Exhibit D - July 28 Order Denying Relief, #5 Appendix Wells v. Martin, #6 Appendix City of Richmond v. New Irish, LLC, #7 Appendix Dominion Nuclear Connecticut v. Securitas Security Services)(Hoyle, James)
February 16, 2023 Opinion or Order Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A.. (Hoyle, James)
January 23, 2023 Opinion or Order Filing 3 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.(ams)
January 23, 2023 Opinion or Order Filing 2 PLAINTIFFS RULE 7.1 STATEMENT by Continental Casualty Company identifying Corporate Parent CNA Financial Corporation, Corporate Parent The Continental Corporation, Other Affiliate Loews Corporation for Continental Casualty Company. (ams)
January 23, 2023 Opinion or Order Filing 1 COMPLAINT against Wells Fargo Bank, N.A. (Filing & Administrative fee $ 402 receipt number AVAWDC-4113010.), filed by Continental Casualty Company. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(ams)

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Plaintiff: Continental Casualty Company
Represented By: Michael Jason Smith
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Defendant: Wells Fargo Bank, N.A.
Represented By: Brian A. Cafritz
Represented By: James Leslie Hoyle
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