KEVIN CHRISTIAN v. WELLS FARGO BANK, N.A.,
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 0:25-cv-60237 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity |
| Case Filed: | Feb 10, 2025 |
| Case in other court: | 17th Judicial Circuit Court, CACE-24-018255 |
| Last checked: Monday Feb 10, 2025 3:05 PM EST |
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Defendant
WELLS FARGO BANK, N.A.,
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Represented By
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Plaintiff
KEVIN CHRISTIAN, as the successor Trustee of the Christian Family Trust
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| Docket last updated: 11 hours ago |
| Tuesday, February 18, 2025 | ||
| 7 | 7
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Tue 02/18 8:16 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A. (Greene, David) |
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| 6 | 6
motion
Dismiss for Failure to State a Claim
Tue 02/18 6:18 PM
Defendant's MOTION TO DISMISS1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A.. Responses due by 3/4/2025.(Greene, David) |
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Att: 1
Exhibit A
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| Wednesday, February 12, 2025 | ||
| 5 | 5
3
pgs
order
Order Requiring Joint Scheduling Report
Wed 02/12 3:21 PM
Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 2/12/2025. See attached document for full details. (ls) |
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| Tuesday, February 11, 2025 | ||
| 4 | 4
misc
Bar Letter
Tue 02/11 1:05 PM
Bar Letter re: Admissions sent to attorney Sam S. Moghadam, mailing date February 11, 2025, (pt) |
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| 3 | 3
notice
Clerk's Notice - Attorney Admissions
Tue 02/11 1:00 PM
CLERK'S NOTICE - Attorney Brandan J. Pratt has not been added to this case re1 Notice of Removal (State Court Complaint), due to his membership status in this Courts Bar[LINK:https://www.flsd.uscourts.gov/flsd-bar-admission-status-and-admission-date-look] . (pt) |
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| Monday, February 10, 2025 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 02/10 3:34 PM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (ksr) |
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| 1 | 1
cmp
Notice of Removal (State Court Complaint)
Mon 02/10 2:52 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-18192674, filed by WELLS FARGO BANK, N.A.,.(Greene, David) Modified on 2/10/2025 (ksr) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Civil Cover Sheet
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