Pennsylvania Eastern District Court
Judge:Anita B Brody
Case #: 2:24-cv-02647
Nature of Suit430 Other Statutes - Banks and Banking
Cause15:1693 Electronic Funds Transfer Act
Case Filed:Jun 17, 2024
Last checked: Sunday Dec 15, 2024 5:01 AM EST
Defendant
DOES 1-10
Defendant
WELLS FARGO BANK, NATIONAL ASSOCIATION
Represented By
A. CHRISTOPHER YOUNG
Troutman Pepper Hamilton Sanders LLP
contact info
ANDREW D. ATKINS
Troutman Sanders
contact info
JASON D. EVANS
Troutman Pepper Hamilton Sanders LLP
contact info
ANAIS MOORE JACCARD
Troutman Pepper Hamilton Sanders LLP
contact info
Plaintiff
JENNIFER RICE
Represented By
TODD M. FRIEDMAN
Law Offices Of Todd M. Friedman
contact info
Matthew R. Snyder
Law Offices Of Todd M. Friedman, P.C.
contact info
Plaintiff
ERIK WESTERVELT
Represented By
TODD M. FRIEDMAN
Law Offices Of Todd M. Friedman
contact info
Matthew R. Snyder
Law Offices Of Todd M. Friedman, P.C.
contact info


Docket last updated: 2 hours ago
Monday, October 28, 2024
27 27 minutes Pretrial Conference - Interim Mon 10/28 11:47 AM
Minute Entry for proceedings held before DISTRICT JUDGE ANITA B. BRODY Pretrial/RULE 16 Conference held on 10/28/24. (JL)
Related: [-]
26 26 notice Notice of Hearing Mon 10/28 9:16 AM
NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE RESCHEDULED FOR 10/28/2024 11:30 AM BEFORE DISTRICT JUDGE ANITA B. BRODY.(jwl)
Related: [-]
Thursday, October 24, 2024
25 25 notice Notice of Appearance Thu 10/24 5:41 PM
NOTICE of Appearance by Matthew R. Snyder on behalf of JENNIFER RICE, ERIK WESTERVELT (Snyder, Matthew)
Related: [-]
Monday, October 21, 2024
24 24 respm Reply to Response to Motion Mon 10/21 5:31 PM
REPLY to Response to Motion re20 MOTION to Compel Arbitration And To Stay, Or, In The Alternative MOTION to Dismiss Plaintiffs First Amended Complaint For Failure To State A Claim filed by WELLS FARGO BANK, NATIONAL ASSOCIATION.(YOUNG, A.)
Related: [-]
Att: 1 Declaration Of Wendy Hernandez,
Att: 2 Exhibit D
23 23 discov Discovery Plan Mon 10/21 3:46 PM
Discovery Plan by JENNIFER RICE, ERIK WESTERVELT.(FRIEDMAN, TODD)
Related: [-]
Friday, October 11, 2024
22 22 respm Response in Opposition to Motion Fri 10/11 6:35 PM
RESPONSE in Opposition re20 MOTION to Compel Arbitration And To Stay, Or, In The Alternative MOTION to Dismiss Plaintiffs First Amended Complaint For Failure To State A Claim filed by JENNIFER RICE, ERIK WESTERVELT.(FRIEDMAN, TODD)
Related: [-]
Att: 1 Declaration Declaration of Todd M. Friedman,
Att: 2 Declaration Declaration of Jennifer Rice,
Att: 3 Declaration Declaration of Erik Westervelt,
Att: 4 Request for Judicial Notice,
Att: 5 Text of Proposed Order Proposed Order
Monday, September 23, 2024
21 21 notice Notice of Hearing Mon 09/23 9:21 AM
NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE RESCHEDULED FOR 10/28/2024 01:00 PM BEFORE DISTRICT JUDGE ANITA B. BRODY.(jwl)
Related: [-]
Friday, September 20, 2024
20 20 motion Compel Dismiss Fri 09/20 2:33 PM
MOTION to Compel Arbitration And To Stay, Or, In The Alternative , MOTION to Dismiss Plaintiffs First Amended Complaint For Failure To State A Claim filed by WELLS FARGO BANK, NATIONAL ASSOCIATION..(YOUNG, A.)
Related: [-]
Att: 1 Memorandum In Support,
Att: 2 Text of Proposed Order On Motion To Compel,
Att: 3 Text of Proposed Order On Motion To Dismiss,
Att: 4 Declaration of Wendy Hernandez in Support of Motion, including Exhibits A, B, and C thereto
Wednesday, September 11, 2024
19 19 1 pgs order Order on Motion for Pro Hac Vice (Credit Card Payment) Wed 09/11 9:54 AM
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF ANAIS MOORE-JACCARD IS GRANTED; ETC.. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 9/11/24.9/11/24 ENTERED AND E-MAILED.(JL)
Related: [-]
18 18 1 pgs order Order on Motion for Pro Hac Vice (Credit Card Payment) Wed 09/11 9:52 AM
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JASON D. EVANS IS GRANTED; ETC.. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 9/11/24.9/11/24 ENTERED AND E-MAILED.(JL)
Related: [-]
17 17 1 pgs order Order on Motion for Pro Hac Vice (Credit Card Payment) Wed 09/11 9:50 AM
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF ANDREW ATKINS IS GRANTED; ETC.. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 9/11/24.9/11/24 ENTERED AND E-MAILED.(JL)
Related: [-]
16 16 notice Notice of Hearing Wed 09/11 9:19 AM
NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE RESCHEDULED FOR 10/2/2024 at 1:00 PM BEFORE DISTRICT JUDGE ANITA B. BRODY.(jwl)
Related: [-]
Tuesday, September 10, 2024
15 15 1 pgs order Order Setting Answer Deadline Tue 09/10 2:02 PM
ORDER THAT WELLS FARGO BANK, NATIONAL ASSOCIATION answer due 9/20/2024.. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 9/10/24. 9/10/24 ENTERED AND COPIES E-MAILED.(jwl)
Related: [-]
14 14 motion Pro Hac Vice (Credit Card Payment) Tue 09/10 10:30 AM
MOTION for Pro Hac Vice Admission Of ANDREW ATKINS ( Filing fee $ 75 receipt number APAEDC-17730556.) filed by WELLS FARGO BANK, NATIONAL ASSOCIATION..(YOUNG, A.)
Related: [-]
13 13 motion Pro Hac Vice (Credit Card Payment) Tue 09/10 10:27 AM
MOTION for Pro Hac Vice Admission Of Anais Moore-Jaccard ( Filing fee $ 75 receipt number APAEDC-17730531.) filed by WELLS FARGO BANK, NATIONAL ASSOCIATION..(YOUNG, A.)
Related: [-]
12 12 motion Pro Hac Vice (Credit Card Payment) Tue 09/10 10:24 AM
MOTION for Pro Hac Vice Admission Of Jason D. Evans ( Filing fee $ 75 receipt number APAEDC-17730516.) filed by WELLS FARGO BANK, NATIONAL ASSOCIATION..(YOUNG, A.)
Related: [-]
Monday, September 09, 2024
11 11 misc Stipulation Mon 09/09 3:49 PM
STIPULATION re9 Amended Complaint for Extension of Time and to Reschedule Rule 16 Conference by WELLS FARGO BANK, NATIONAL ASSOCIATION. (YOUNG, A.)
Related: [-]
Tuesday, September 03, 2024
10 10 1 pgs order Order on Motion to Compel Tue 09/03 2:22 PM
ORDER dismissing as moot7 MOTION TO COMPEL. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 9/3/24.9/3/24 ENTERED AND COPIES E-MAILED.(jwl)
Related: [-]
Friday, August 30, 2024
9 9 cmp Amended Complaint Fri 08/30 5:37 PM
AMENDED COMPLAINT against DOES 1-10, WELLS FARGO BANK, NATIONAL ASSOCIATION, filed by JENNIFER RICE, ERIK WESTERVELT.(FRIEDMAN, TODD)
Related: [-]
Thursday, August 22, 2024
8 8 notice Notice of Hearing Thu 08/22 10:21 AM
NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE SET FOR 9/16/2024 AT 10:30 AM BEFORE DISTRICT JUDGE ANITA B. BRODY.(jwl)
Related: [-]
Wednesday, August 21, 2024
7 7 motion Compel Wed 08/21 2:42 PM
MOTION to Compel Arbitration And To Stay, Or, In The Alternative, Dismiss Plaintiffs Complaint For Failure To State A Claim filed by WELLS FARGO BANK, NATIONAL ASSOCIATION..(YOUNG, A.)
Related: [-]
Att: 1 Memorandum,
Att: 2 Declaration Of Wendy Hernandez,
Att: 3 Text of Proposed Order - Motion To Compel Arbitration,
Att: 4 Text of Proposed Order - Motion To Dismiss
6 6 discov Disclosure Statement Form 7.1 Wed 08/21 2:38 PM
Disclosure Statement Form pursuant to FRCP 7.1 including Wells Fargo & Company with Certificate of Service by WELLS FARGO BANK, NATIONAL ASSOCIATION.(YOUNG, A.)
Related: [-]
Monday, July 15, 2024
5 5 order Stipulation and Order Mon 07/15 8:25 AM
STIPULATION AND ORDER FOR EXTENSION OF TIME. SIGNED BY DISTRICT JUDGE ANITA B. BRODY ON 7/15/24. 7/15/24 ENTERED AND COPIES E-MAILED.(jwl)
Related: [-]
Friday, July 12, 2024
4 4 misc Stipulation Fri 07/12 2:26 PM
STIPULATION For Extension Of Time by WELLS FARGO BANK, NATIONAL ASSOCIATION. (YOUNG, A.)
Related: [-]
3 3 notice Notice of Appearance Fri 07/12 2:24 PM
NOTICE of Appearance by A. CHRISTOPHER YOUNG on behalf of WELLS FARGO BANK, NATIONAL ASSOCIATION with Certificate of Service(YOUNG, A.)
Related: [-]
Monday, June 17, 2024
2 2 service Summons Issued Mon 06/17 2:04 PM
Summons Issued as to WELLS FARGO BANK, NATIONAL ASSOCIATION. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 6/17/24 (JL)
Related: [-]
1 1 11 pgs cmp Complaint (Attorney) Mon 06/17 12:31 PM
COMPLAINT against WELLS FARGO BANK, NATIONAL ASSOCIATION, DOES 1-10 ( Filing fee $ 405 receipt number APAEDC-17543860.), filed by JENNIFER RICE, ERIK WESTERVELT.(FRIEDMAN, TODD)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Designation Form