FERNANDEZ v. WELLS FARGO BANK, N.A
| Florida Southern District Court | |
| Judge: | K Michael Moore |
| Referred: | Marty Fulgueira Elfenbein |
| Case #: | 1:24-cv-22815 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1331 Federal Question |
| Case Filed: | Jul 24, 2024 |
| Terminated: | Aug 23, 2024 |
| Last checked: Saturday Sep 07, 2024 5:21 AM EDT |
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Defendant
WELLS FARGO BANK, N.A
1201 Hays St.
Tallahassee, FL 32301 |
Represented By
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Plaintiff
YEINELYS FERNANDEZ
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Represented By
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| Docket last updated: 09/06/2024 11:59 PM EDT |
| Friday, August 23, 2024 | ||
| 13 | 13
order
Order Dismissing/Closing Case or Party
Fri 08/23 11:38 AM
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff's Notice of Voluntary Dismissal Without Prejudice.12 . Rule 41(a)(1)(A) of the Federal Rules of Civil Procedure allows a plaintiff to voluntarily dismiss a claim prior to a defendant's filing of an answer or a motion for summary judgment, or after an answer has been filed where the dismissal bears the signatures of both parties. Fed. R. Civ. P. 41(a)(1)(A)(i). In this case, no answer or motion for summary judgment has been filed. Accordingly, UPON CONSIDERATION of the Notice, the pertinent portions of the record, and being otherwise fully advised in the premises, it is ORDERED AND ADJUDGED that the above-styled cause is hereby DISMISSED WITHOUT PREJUDICE. All pending motions, if any, are DENIED AS MOOT. Signed by Judge K. Michael Moore on 8/23/2024. (sdu) |
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| Thursday, August 22, 2024 | ||
| 12 | 12
notice
Notice of Voluntary Dismissal - aty
Thu 08/22 8:41 AM
NOTICE of Voluntary Dismissal by YEINELYS FERNANDEZ (Rajabalee, Kevin) |
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| Monday, August 19, 2024 | ||
| 11 | 11
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 08/19 1:10 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by YEINELYS FERNANDEZ (Rajabalee, Kevin) |
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| Wednesday, August 14, 2024 | ||
| 10 | 10
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Wed 08/14 2:30 PM
Defendant's Corporate Disclosure Statement by WELLS FARGO BANK, N.A identifying Other Affiliate Wells Fargo & Company for WELLS FARGO BANK, N.A (McNamara, Megan) |
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| 9 | 9
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Wed 08/14 10:35 AM
PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendant's Unopposed Motion for Extension of Time to Respond to Complaint.8 . Therein, Defendant requests a 14-day extension of time to respond to the Complaint because Defendant's counsel was recently retained and needs more time to investigate the allegations in the Complaint. See generally id. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion8 is GRANTED. Defendant shall file a response to the Complaint on or before August 29, 2024. Signed by Judge K. Michael Moore on 8/14/2024. (sdu) |
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| Tuesday, August 13, 2024 | ||
| 8 | 8
motion
Extension of Time to File Response/Reply/Answer
Tue 08/13 5:45 PM
MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint by WELLS FARGO BANK, N.A. Attorney Megan Anne McNamara added to party WELLS FARGO BANK, N.A(pty:dft). (McNamara, Megan) |
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| Friday, July 26, 2024 | ||
| 7 | 7
service
Summons (Affidavit) Returned Executed
Fri 07/26 7:31 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by YEINELYS FERNANDEZ. WELLS FARGO BANK, N.A served on 7/25/2024, response/answer due 8/15/2024. (Rajabalee, Kevin) |
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| Thursday, July 25, 2024 | ||
| 6 | 6
order
- Order (PAPERLESS or pdf attached)
Thu 07/25 11:47 AM
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 7/25/2024. See attached document for full details. (wce) |
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| 5 | 5
order
Order Referring Case to Magistrate Judge
Thu 07/25 9:36 AM
PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE MARTY FULGUEIRA ELFENBEIN. PURSUANT to 28 U.S.C. § 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Marty Fulgueira Elfenbein to take all necessary and proper action as required by law with respect to any and all pretrial discovery matters. Any motion affecting deadlines set by the Court's Scheduling Order is excluded from this referral, unless specifically referred by separate Order. It is FURTHER ORDERED that the parties shall comply with Magistrate Judge Elfenbein's discovery procedures. Signed by Judge K. Michael Moore on 7/25/2024. (sdu) |
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| 4 | 4
order
Pretrial Order
Thu 07/25 9:34 AM
PAPERLESS PRETRIAL ORDER. This order has been entered upon the filing of the complaint. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this Order. It is further ORDERED that S.D. Fla. L.R. 16.1 shall apply to this case and the parties shall hold a scheduling conference no later than twenty (20) days after the filing of the first responsive pleading by the last responding defendant, or within sixty (60) days after the filing of the complaint, whichever occurs first. However, if all defendants have not been served by the expiration of this deadline, Plaintiff shall move for an enlargement of time to hold the scheduling conference, not to exceed 90 days from the filing of the Complaint. Within ten (10) days of the scheduling conference, counsel shall file a joint scheduling report. Failure of counsel to file a joint scheduling report within the deadlines set forth above may result in dismissal, default, and the imposition of other sanctions including attorney's fees and costs. The parties should note that the time period for filing a joint scheduling report is not tolled by the filing of any other pleading, such as an amended complaint or Rule 12 motion. The scheduling conference may be held via telephone. At the conference, the parties shall comply with the following agenda that the Court adopts from S.D. Fla. L.R. 16.1: (1) Documents (S.D. Fla. L.R. 16.1.B.1 and 2) - The parties shall determine the procedure for exchanging a copy of, or a description by category and location of, all documents and other evidence that is reasonably available and that a party expects to offer or may offer if the need arises. Fed. R. Civ. P. 26(a)(1)(B). (a) Documents include computations of the nature and extent of any category of damages claimed by the disclosing party unless the computations are privileged or otherwise protected from disclosure. Fed. R. Civ. P. 26(a)(1)(C). (b) Documents include insurance agreements which may be at issue with the satisfaction of the judgment. Fed. R. Civ. P. 26(a)(1)(D). (2) List of Witnesses - The parties shall exchange the name, address and telephone number of each individual known to have knowledge of the facts supporting the material allegations of the pleading filed by the party. Fed. R. Civ. P. 26(a)(1)(A). The parties have a continuing obligation to disclose this information. (3) Discussions and Deadlines (S.D. Fla. L.R. 16.1.B.2) - The parties shall discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case. Failure to comply with this Order or to exchange the information listed above may result in sanctions and/or the exclusion of documents or witnesses at the time of trial. S.D. Fla. L.R. 16.1.I. The parties are hereby on notice that this Court requires all filings to be formatted in 12 point Times New Roman font and double spaced, including any footnotes, with one inch margins on all sides. Failure to follow these formatting guidelines may result in the filing being stricken, any opposing filing being granted by default, and the imposition of other sanctions, including attorney's fees and costs. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. The parties shall seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing.... Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Pursuant to Administrative Order 2016-70 of the Southern District of Florida and consistent with the Court of Appeals for the Eleventh Circuit's Local Rules and Internal Operating Procedures, within three (3) days of the conclusion of a trial or other proceeding, parties must file via CM/ECF electronic versions of documentary exhibits admitted into evidence, including photographs of non-documentary physical exhibits. The Parties are directed to comply with each of the requirements set forth in Administrative Order 2016-70 unless directed otherwise by the Court. Telephonic appearances are not permitted for any purpose. Upon reaching a settlement in this matter the parties are instructed to notify the Court by telephone and to file a Notice of Settlement within twenty-four (24) hours. Signed by Judge K. Michael Moore on 7/25/2024. (sdu) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
service
Summons Issued
Wed 07/24 10:56 AM
Summons Issued as to WELLS FARGO BANK, N.A. (wce) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 07/24 10:54 AM
Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
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| 1 | 1
11
pgs
cmp
Complaint
Wed 07/24 10:41 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17701049, filed by YEINELYS FERNANDEZ.(Rajabalee, Kevin) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Civil Cover Sheet,
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Att: 4
Summon(s)
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