Reese et al v. Wells Fargo Bank NA et al
| Texas Northern District Court | |
| Judge: | Ed Kinkeade |
| Referred: | Renee Harris Toliver |
| Case #: | 3:25-cv-00026 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 06, 2025 |
| Last checked: Monday Jan 06, 2025 5:16 PM CST |
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Defendant
Bank of the West
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Defendant
Barrett Daffin Frappier Turner & Engel LLP
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Defendant
Breckenridge Property Fund 2016 LLC
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Defendant
Robert Forster
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Defendant
US Bank National Association
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Defendant
Wells Fargo Bank NA
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Plaintiff
Karen Reese
442 Dollins St
Cedar Hill, TX 75104 |
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Plaintiff
Wendell Reese
442 Dollins St
Cedar Hill, TX 75104 |
| Docket last updated: 01/16/2025 11:59 PM CST |
| Friday, January 10, 2025 | ||
| 8 | 8
2
pgs
order
Order on Motion for Miscellaneous Relief
Fri 01/10 3:54 PM
ORDER: Plaintiffs have not demonstrated that they have attempted to serve Defendants by other authorized means prior to filing the motion sub judice or offered any other basis establishing that placing the burden of service on the USMS is warranted. Therefore, Plaintiffs' motion, Doc.4 , is DENIED WITHOUT PREJUDICE. (Ordered by Magistrate Judge Renee Harris Toliver on 1/10/2025) (ndt) |
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misc
Order Receipt
Fri 01/10 3:54 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Fri Jan 10 15:54:41 CST 2025 (crt) |
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| Monday, January 06, 2025 | ||
| 7 | 7
service
Summons Issued
Mon 01/06 4:34 PM
Summons Issued as to Bank of the West, Barrett Daffin Frappier Turner & Engel LLP, Breckenridge Property Fund 2016 LLC, Robert Forster, US Bank National Association, Wells Fargo Bank NA. (knb) |
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| 6 | 6
misc
Certificate Of Interested Persons/Disclosure Statement
Mon 01/06 4:34 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wendell Reese, Karen Reese. (Clerk QC note: No affiliate entered in ECF). (knb) |
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| 5 | 5
notice
Notice (Other)
Mon 01/06 4:31 PM
DESIGNATION of Records filed by Wendell Reese, Karen Reese. (knb) |
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| 4 | 4
motion
Miscellaneous Relief
Mon 01/06 4:28 PM
REQUEST for Marshall Service filed by Wendell Reese, Karen Reese. (knb) |
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| 3 | 3
cmp
Complaint
Mon 01/06 4:25 PM
COMPLAINT against Bank of the West, Barrett Daffin Frappier Turner & Engel LLP, Breckenridge Property Fund 2016 LLC, Robert Forster, US Bank National Association, Wells Fargo Bank NA filed by Karen Reese, Wendell Reese. (Filing fee $405; Receipt number 300015697) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (knb) |
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| 2 | 2
notice
Notice and Instruction to Pro Se Party
Mon 01/06 4:24 PM
Notice and Instruction to Pro Se Party. (knb) |
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| 1 | 1
qcref
Kinkeade
Mon 01/06 4:23 PM
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the[LINK:national] and[LINK:circuit] indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (knb) |
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Manual summons7 delivered OTC on 1/7/2025. Mon Jan 6 16:35:08 CST 2025 (crt) Modified text on 1/6/2025 (knb). | ||
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misc
Order Receipt
Mon 01/06 4:35 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Manual summons7 delivered OTC on 1/7/2025. Mon Jan 6 16:35:08 CST 2025 (crt) Modified text on 1/6/2025 (knb) |
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