Oetting v. Wells Fargo Bank, N.A.

4:20-cv-00302 | Missouri Eastern District Court

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Division St. Louis
Judge Judge Jean C. Hamilton
Filed Feb. 24, 2020
Case Flags ADR, LEADDS, and TRCK2
Nature of Suit 190 Contract - Other
Cause 28:1332 Diversity-Breach of Fiduciary Duty
Demand $813,000
Jury Demand Plaintiff
Last Updated: 2 years, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
5/10/2022Entry of Appearance
5/10/2022A Docket Text Order
2/25/2022
  • Motion for Judgment
Judgment - (Case)
2/3/2022A Docket Text Order, ~Util - Terminate Deadlines and Hearings
12/22/2021
  • Order
Order (will rule a motion and set/satisfy a schedule)
9/16/2021Settlement Conference
9/15/2021A Docket Text Order with Schedules
8/24/2021A Docket Text Order with Schedules
8/17/2021~Util - Case Stayed, A Docket Text Order
3/2/2021Status Conference
2/12/2021
  • Order
Order (will rule a motion and set/satisfy a schedule)
2/2/2021Joint MOTION to Vacate (70 in 4:20-cv-00302-MTS) Case Management Order,, by Plaintiff David P. Oetting. Associated Cases: 4:20-cv-00302-MTS, 4:20-cv-01406-MTS(Oetting, David) (Entered: 02/02/2021)
1/22/2021 ENTRY of Appearance by Richard E. Finneran for Defendant Wells Fargo Bank, N.A.. (Finneran, Richard) (Entered: 01/22/2021)
1/14/202176Docket Text ORDER Re: 74 MOTION for Extension of Time to File Response/Reply To Complaint by Defendant Wells Fargo Bank, N.A. and 75 MOTION for Extension of Time to Respond to Written Discovery: by Defendants Wells Fargo Bank, N. A.; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 1/14/2021. (TMT) (Entered: 01/14/2021)
1/13/2021
  • Motion to Extend Time
MOTION for Extension of Time to Respond to Written Discovery: by Defendants Wells Fargo Bank, N. A., Wells Fargo Bank, N.A. Associated Cases: 4:20-cv-00302-MTS, 4:20-cv-01406-MTS(Riedisser, Sasha) Modified on 1/14/2021 (BRP). (Entered: 01/13/2021)
1/5/2021
  • Motion to Extend Time to File Responseby Δ
MOTION for Extension of Time to File Response/Reply To Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 01/05/2021)
1/4/2021
  • Order
ORDER Due to conflict of interest, this Court hereby recuses itself from these cases. The cases will be reassigned to another Judge. The cases have been reassigned to the Honorable Matthew T. Schelp, United States District Judge. Signed by District Judge Jean C. Hamilton on 1/4/2021. (KXS) (Entered: 01/04/2021)
12/23/2020
  • Answerby Δ
ANSWER to 43 Amended Complaint And Affirmative Defenses by Wells Fargo Bank, N.A..(Riedisser, Sasha) (Entered: 12/23/2020)
12/15/202071ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Jean C. Hamilton: Rule 16 Conference held on 12/15/2020. Conference held by phone. CMO to issue. (Notice only, no.pdf attached.). (proceedings started: 9:57 am) (proceedings ended: 10:02 am) (ANP) (Entered: 12/15/2020)
12/15/2020
  • Case Management Order
CASE MANAGEMENT ORDER: This case is assigned to Track: 2. Motion to Join Parties due by 1/20/2021. Discovery Completion due by 8/27/2021. Non-Dispositive Motions due by 9/7/2021. ADR Future Reference 4/1/2021. Dispositive Motions due by 9/24/2021. Jury Trial set for 2/7/2022 09:00 AM in Courtroom 16N - St. Louis before District Judge Jean C. Hamilton. Pretrial Compliance due by 1/18/2022. Motion in Limine due by 1/28/2022. SEE ORDER FOR FULL DETAILS. Signed by District Judge Jean C. Hamilton on 12/15/2020. (ANP) (Entered: 12/15/2020)
12/11/2020
  • Order
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss (ECF No. 46 ) is GRANTED, and Count VII of Plaintiff's Amended Complaint is DISMISSED. IT IS FURTHER ORDERED that Defendant's Motion for Extension of Time to Answer Counts I through VI in Plaintiff's Amended Complaint (ECF No. 48 ) is GRANTED, and Defendant is granted until Thursday, December 24, 2020, within which to file its answer to Counts I through VI of Plaintiff's Amended Complaint. Signed by District Judge Jean C. Hamilton on 12/11/2020. (KEK)
12/3/202068Docket Text ORDER: Re: 67 MOTION to Amend/Correct Initial Disclosures by Plaintiff David P. Oetting. Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH, 4:20-cv-01407-JCH(Oetting, David) filed by David P. Oetting; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 12/3/2020. (KEK) (Entered: 12/03/2020)
12/2/2020 MOTION to Amend/Correct Initial Disclosures by Plaintiff David P. Oetting. Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH, 4:20-cv-01407-JCH(Oetting, David) (Entered: 12/02/2020)
11/19/2020
  • Replyby Δ
REPLY to Response to Motion re (9 in 4:20-cv-01407-JCH) MOTION to Dismiss Case , (46 in 4:20-cv-00302-JCH) MOTION to Dismiss :Count VII of First Amended Complaint filed by Defendants Wells Fargo Bank, N. A., Wells Fargo Bank, N.A.. Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01407-JCH(Riedisser, Sasha) (Entered: 11/19/2020)
11/19/2020NOTICE Counsel attending Rule 16 conference: by Plaintiff Colleen Barringer, Consolidated Filer Plaintiff Colleen Barringer re (63 in 4:20-cv-00302-JCH) Rule 16 Order, Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH(Downey, Michael) (Entered: 11/19/2020)
11/18/2020JOINT SCHEDULING PLAN by Consolidated Filer Plaintiff Colleen Barringer. Joint Proposed Scheduling Plan for Consolidated Discovery. Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH, 4:20-cv-01407-JCH(Tungate, Paige) (Entered: 11/18/2020)
11/12/2020
  • Order
RULE 16 ORDER This case is assigned to Track: 2. Joint Scheduling Plan due by 12/4/2020. Rule 16 Conference set for 12/15/2020 10:00 AM in Telephone Conference in Chambers before District Judge Jean C. Hamilton. Signed by District Judge Jean C. Hamilton on 11/12/20. (ARL) (Entered: 11/12/2020)
11/9/2020
  • Replyby Δ
REPLY to Response to Motion re (9 in 4:20-cv-01406-JCH) MOTION to Dismiss Or, In The Alternative, For Appointment Of A Guardian Ad Litem Defendant's Reply in Support of Its Motion to Dismiss or in the Alternative for Appointment of a Guardian Ad Litem filed by Defendants Wells Fargo Bank, N. A., Wells Fargo Bank, N.A.. Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH(Riedisser, Sasha) (Entered: 11/09/2020)
11/9/2020MEMORANDUM in Opposition re (46 in 4:20-cv-00302-JCH) MOTION to Dismiss :Count VII of First Amended Complaint, (9 in 4:20-cv-01407-JCH) MOTION to Dismiss Case Count VII filed by Plaintiff David P. Oetting. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 4:20-cv-00302-JCH, 4:20-cv-01406-JCH, 4:20-cv-01407-JCH(Oetting, David) (Entered: 11/09/2020)
10/29/202060Docket Text ORDER: IT IS HEREBY ORDERED documents 50 and 51 are HEREBY VACATED. Signed by District Judge Jean C. Hamilton on 10/29/2020. (KEK) (Entered: 10/29/2020)
10/29/202059Docket Text ORDER: Re: 49 First PRO SE MOTION To Amend Case Management Order, MOTION to Amend/Correct 26 Case Management Order, by Plaintiff David P. Oetting. (Oetting, David) filed by David P. Oetting; ORDERED DENIED AS MOOT. Signed by District Judge Jean C. Hamilton on 10/29/2020. (KEK) (Entered: 10/29/2020)
10/29/202058Docket Text ORDER: Re: 57 Consent MOTION to Consolidate Cases for Discovery and ADR Consolidate with higher case number 4:20-cv-1406 and 4:20-cv-1407 by Defendant Wells Fargo Bank, N.A. (Riedisser, Sasha) filed by Wells Fargo Bank, N.A.; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 10/29/2020. (KEK) (Entered: 10/29/2020)
10/28/2020
  • Motion to Consolidateby Δ
Consent MOTION to Consolidate Cases for Discovery and ADR Consolidate with higher case number 4:20-cv-1406 and 4:20-cv-1407 by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/28/2020)
10/27/202056Docket Text ORDER: Re: 54 MOTION to Supplement 47 Memorandum in Support of Motion to Dismiss Count VII of First Amended Complaint by Defendant Wells Fargo Bank, N.A. (Riedisser, Sasha) filed by Wells Fargo Bank, N.A.; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 10/27/2020. (KEK) (Entered: 10/27/2020)
10/26/2020SUPPLEMENTAL re 54 MOTION to Supplement 47 Memorandum in Support of Motion to Dismiss Count VII of First Amended Complaint (Exhibit A) by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/26/2020)
10/26/2020
  • Motionby Δ
MOTION to Supplement 47 Memorandum in Support of Motion to Dismiss Count VII of First Amended Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/26/2020)
10/23/202053Docket Text ORDER: Re: 52 Consent MOTION for Extension of Time to File Response to Motion to Dismiss; Extension to file the following: 46; Proposed extension date November, 9 2020 by Plaintiff David P. Oetting. (Oetting, David) filed by David P. Oetting; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 10/23/2020. (KEK) (Entered: 10/23/2020)
10/22/2020Consent MOTION for Extension of Time to File Response to Motion to Dismiss ;Extension to file the following: 46 ;Proposed extension date November, 9 2020 by Plaintiff David P. Oetting. (Oetting, David) (Entered: 10/22/2020)
10/19/2020
  • Order
ORDER OF ADR TIMELINESS: ORDERED the deadlines set forth are to be met timely with the appropriate forms filed with the Clerk of the District Court as indicated in the Order Referring Case to Alternative Dispute Resolution. If a deadline cannot be met, the designated lead counsel shall file a motion requesting an extension of the deadline prior to the expiration of that deadline. FURTHER ORDERED that if compliance with a deadline set forth in the Order Referring Case to Alternative Dispute Resolution has not occurred, such noncompliance may result in the imposition of sanctions to the appropriate party or parties. Signed by District Judge Jean C. Hamilton on 10/19/2020. (ANP) (Entered: 10/19/2020)
10/19/2020
  • Order
ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Christopher Blaesing. SEE ORDER FOR FULL DETAILS. (ADR Completion Deadline due by 12/7/2020. ADR Compliance Report Deadline due by 12/21/2020. Designation of Neutral/Conference Report due by 11/9/2020.) Signed by District Judge Jean C. Hamilton on 10/19/2020. (ANP) (Entered: 10/19/2020)
10/13/2020First PRO SE MOTION To Amend Case Management Order, MOTION to Amend/Correct 26 Case Management Order,, by Plaintiff David P. Oetting. (Oetting, David) (Entered: 10/13/2020)
10/12/2020
  • Motion to Extend Time to Answerby Δ
MOTION for Extension of Time to File Answer to Counts I Through VI of First Amended Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/12/2020)
10/12/2020
  • Motion to Dismiss (Demurrer)by Δ
MEMORANDUM in Support of Motion re 46 MOTION to Dismiss :Count VII of First Amended Complaint filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/12/2020)
10/12/2020
  • Motion to Dismiss (Demurrer)by Δ
MOTION to Dismiss :Count VII of First Amended Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 10/12/2020)
9/28/202045Docket Text ORDER: Re: 44 MOTION for Extension of Time to File Response/Reply To Amended Complaint by Defendant Wells Fargo Bank, N.A. (Riedisser, Sasha); ORDERED GRANTED. SO ORDERED. ( Response to Court due by 10/14/2020.) Signed by District Judge Jean C. Hamilton on 09/28/2020. (ANP) (Entered: 09/28/2020)
9/25/2020
  • Motion to Extend Time to File Responseby Δ
MOTION for Extension of Time to File Response/Reply To Amended Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 09/25/2020)
9/16/2020
  • Complaint
FIRST AMENDED COMPLAINT against defendant Wells Fargo Bank, N.A., Non-Jury Demand demand, filed by David P. Oetting.(ANP) (Entered: 09/16/2020)
9/15/2020
  • Order
ORDER: IT IS HEREBY ORDERED that Plaintiff's Motion to Amend Petition to Add Count VII Missouri Merchandising Practices Act Claim against Wells Fargo Bank, N.A. 39 is GRANTED. IT IS FURTHER ORDERED that Defendant Wells Fargo Bank, N.A.s Motion to Dismiss Remaining Counts 28 is DENIED without prejudice. Signed by District Judge Jean C. Hamilton on 9/15/2020. (KEK) (Entered: 09/15/2020)
9/12/2020
  • Motion to Amend Petition
REPLY to Response to Motion re 39 First MOTION to Amend/Correct 6 Petition (Removal/Transfer) filed by Plaintiff David P. Oetting. (Attachments: # 1 Exhibit Combined A, B, C, # 2 Exhibit D Invoices, # 3 Exhibit E Website, # 4 Exhibit F Memo, # 5 Exhibit G In terrorem letter)(Oetting, David) (Entered: 09/12/2020)
9/2/2020
  • Motion to Amend Petitionby Δ
RESPONSE to Motion re 39 First MOTION to Amend/Correct 6 Petition (Removal/Transfer) In Opposition To Motion To Amend Petition filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 09/02/2020)
8/19/2020
  • Motion to Amend Petition
First MOTION to Amend/Correct 6 Petition (Removal/Transfer) by Plaintiff David P. Oetting. (Attachments: # 1 Exhibit B)(Oetting, David) (Entered: 08/19/2020)
8/10/2020
  • Motion to Dismiss (Demurrer)by Δ
RESPONSE to Motion re 28 MOTION to Dismiss :Remaining Counts REPLY IN SUPPORT filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 08/10/2020)
8/4/202037Docket Text ORDER: Re: 35 MOTION to Withdraw as Attorney with Consent ;attorney/firm Downey Law Group, Michael Downey, and Paige Tungate by Plaintiff David P. Oetting. (Downey, Michael) filed by David P. Oetting ; ORDERED GRANTED, Attorney Michael P. Downey and Paige A. Tungate terminated.. Signed by District Judge Jean C. Hamilton on 8/4/20. (KJS) (Entered: 08/04/2020)
7/31/2020
  • Motion to Dismiss (Demurrer)
MEMORANDUM in Opposition re 28 MOTION to Dismiss :Remaining Counts filed by Plaintiff David P. Oetting. (Oetting, David) (Entered: 07/31/2020)
7/28/2020
  • Motion to Withdraw as Counselby Π
MOTION to Withdraw as Attorney with Consent ;attorney/firm Downey Law Group, Michael Downey, and Paige Tungate by Plaintiff David P. Oetting. (Downey, Michael) (Entered: 07/28/2020)
7/28/2020 ENTRY of Appearance by David P. Oetting for Plaintiff David P. Oetting. (Oetting, David) (Entered: 07/28/2020)
7/28/202033Docket Text ORDER: Re: 32 MOTION for Extension of Time to File Response/Reply by Plaintiff David P. Oetting. (Downey, Michael) filed by David P. Oetting ; GRANTED. Signed by District Judge Jean C. Hamilton on 7/28/2020. (JMP) (Entered: 07/28/2020)
7/27/2020
  • Motion to Extend Time to File Responseby Π
MOTION for Extension of Time to File Response/Reply by Plaintiff David P. Oetting. (Downey, Michael) (Entered: 07/27/2020)
7/22/202031Docket Text ORDER: Re: 23 MOTION for Reconsideration re 21 Memorandum & Order, by Plaintiff David P. Oetting. (Downey, Michael) filed by David P. Oetting ; ORDERED DENIED. Signed by District Judge Jean C. Hamilton on 7/22/20. (KJS) (Entered: 07/22/2020)
7/21/2020
  • Motion for Reconsiderationby Π
REPLY to Response to Motion re 23 MOTION for Reconsideration re 21 Memorandum & Order, Reply in Support of Motion for Reconsideration filed by Plaintiff David P. Oetting. (Tungate, Paige) (Entered: 07/21/2020)
7/13/2020
  • Motion to Dismiss (Demurrer)by Δ
MEMORANDUM in Support of Motion re 28 MOTION to Dismiss :Remaining Counts filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 07/13/2020)
7/13/2020
  • Motion to Dismiss (Demurrer)by Δ
MOTION to Dismiss :Remaining Counts by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 07/13/2020)
7/6/2020
  • Motion for Reconsiderationby Δ
RESPONSE to Motion re 23 MOTION for Reconsideration re 21 Memorandum & Order, filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 07/06/2020)
6/25/2020
  • Case Management Order
CASE MANAGEMENT ORDER This case is assigned to Track: 2: Standard. [SEE ORDER FOR COMPLETE DETAILS.] (Motion to Join Parties due by 7/30/2020. Discovery Completion due by 2/22/2021. Non-Dispositive Motions due by 3/5/2021. ADR Future Reference 10/19/2020. Dispositive Motions due by 4/5/2021. Jury Trial set for 7/6/2021 09:00 AM in Courtroom 3N - St. Louis before District Judge Jean C. Hamilton. Pretrial Compliance due by 6/16/2021. Motion in Limine due by 6/25/2021.) Signed by District Judge Jean C. Hamilton on 6/25/2020. (AFC) (Entered: 06/25/2020)
6/25/202025ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Jean C. Hamilton: Rule 16 Conference held on 6/25/2020. Conference held by phone. CMO to issue. (Notice only, no.pdf attached.). (proceedings started: 11:01 AM) (proceedings ended: 11:07 AM) (AFC) (Entered: 06/25/2020)
6/23/202024Docket Text ORDER Re: 22 MOTION for Extension of Time to File Response/Reply To Plaintiff's Complaint by Defendant Wells Fargo Bank, N.A.; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 6/23/2020. (AFC) (Entered: 06/23/2020)
6/22/2020
  • Motion for Reconsiderationby Π
MOTION for Reconsideration re 21 Memorandum & Order, by Plaintiff David P. Oetting. (Downey, Michael) (Entered: 06/22/2020)
6/22/2020
  • Motion to Extend Time to File Responseby Δ
MOTION for Extension of Time to File Response/Reply To Plaintiff's Complaint by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 06/22/2020)
6/15/2020
  • Order
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss or, in the Alternative, for Appointment of Special Fiduciary (ECF No. 9 ) is GRANTED in part, and Count III of Plaintiff's Complaint is DISMISSED without prejudice. Signed by District Judge Jean C. Hamilton on 6/15/2020. (AFC)
6/11/2020JOINT SCHEDULING PLAN by Plaintiff David P. Oetting. . (Downey, Michael) (Entered: 06/11/2020)
5/22/2020
  • Order
RULE 16 ORDER This case is assigned to Track: 2-Standard Joint Scheduling Plan due by 6/15/2020. Rule 16 Conference set for 6/25/2020 11:00 AM in Telephone Conference in Chambers before District Judge Jean C. Hamilton.. Signed by District Judge Jean C. Hamilton on 5/22/20. (KJS) (Entered: 05/22/2020)
5/11/2020 ENTRY of Appearance by Kathleen R. Sherby for Defendant Wells Fargo Bank, N.A.. (Sherby, Kathleen) (Entered: 05/11/2020)
5/8/2020REASSIGNMENT ORDER (GJL). District Judge Ronnie L. White no longer assigned to case. Case reassigned to District Judge Jean C. Hamilton for all further proceedings. (BRP) (Entered: 05/08/2020)
5/8/2020
  • Order
ORDER: IT IS HEREBY ORDERED that this case is transmitted to the Clerk of the Court for random reassignment. Signed by District Judge Ronnie L. White on May 8, 2020. (BRP) (Entered: 05/08/2020)
5/6/2020
  • Motion to Dismiss (Demurrer)by Δ
REPLY to Response to Motion re 9 MOTION to Dismiss :Or In The Alternative For Appointment Of Special Fiduciary filed by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 05/06/2020)
4/24/202014Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's Motion for Extension of Time to File Reply in Support of Motion to Dismiss or, in the alternative, for Appointment of Special Fiduciary (ECF No. 13) is GRANTED, in part. Defendant shall file its Reply in Support of its Motion to Dismiss no later than May 7, 2020. Signed by District Judge Ronnie L. White on 4/24/20. (JEB) (Entered: 04/24/2020)
4/24/2020
  • Motion to Extend Time to File Responseby Δ
First MOTION for Extension of Time to File Response/Reply in Support of Defendant's Motion to Dismiss or in the Alternative, for Appointment of a Special Fiduciary by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 04/24/2020)
4/15/2020
  • Motion to Dismiss (Demurrer)by Π
MEMORANDUM in Opposition re 9 MOTION to Dismiss :Or In The Alternative For Appointment Of Special Fiduciary filed by Plaintiff David P. Oetting. (Attachments: # 1 Exhibit Exhibit A - 1998 Total Restatement of Trust, # 2 Exhibit Exhibit H - Liranzo case, # 3 Exhibit Exhibit I - ElderLaw and SpecialNeeds Answers, # 4 Exhibit Exhibit J - Special Needs Trust Handbook sec 9.04, # 5 Exhibit Exhibit K - Wealth Strategies Journal, # 6 Exhibit Exhibit L - Wells Fargo Trust and Fiduciary Services, # 7 Exhibit Exhibit M - Wells Fargo Special Needs Trust Services)(Downey, Michael) (Entered: 04/15/2020)
3/24/2020 ENTRY of Appearance by Paige A. Tungate for Plaintiff David P. Oetting. (Tungate, Paige) (Entered: 03/24/2020)
3/19/2020
  • Motion to Dismiss (Demurrer)by Δ
MEMORANDUM in Support of Motion re 9 MOTION to Dismiss :Or In The Alternative For Appointment Of Special Fiduciary filed by Defendant Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Riedisser, Sasha) (Entered: 03/19/2020)
3/19/2020
  • Motion to Dismiss (Demurrer)by Δ
MOTION to Dismiss :Or In The Alternative For Appointment Of Special Fiduciary by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 03/19/2020)
2/26/20208Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's Motion for Extension of Time to File Responsive Pleading (ECF No. 7) is GRANTED up to and including March 23, 2020. Signed by District Judge Ronnie L. White on 2/26/2020. (THL) (Entered: 02/26/2020)
2/25/2020
  • Motion to Extend Time to File Responseby Δ
MOTION for Extension of Time to File Response/Reply by Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 02/25/2020)
2/24/2020Case Opening Notification: Judge Assigned: Honorable Ronnie L. White. (MFG) (Entered: 02/24/2020)
2/24/2020Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by David P. Oetting. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(MFG) (Entered: 02/24/2020)
2/24/2020 ENTRY of Appearance by Sasha D. Riedisser for Defendant Wells Fargo Bank, N.A.. (Riedisser, Sasha) (Entered: 02/24/2020)
2/24/2020 ENTRY of Appearance by Christopher Blaesing for Defendant Wells Fargo Bank, N.A.. (Blaesing, Christopher) (Entered: 02/24/2020)
2/24/2020DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Wells Fargo Bank, N.A.. Parent companies: Wells Fargo & Company, Subsidiaries: Wells Fargo Bank, N.A.,. (Blaesing, Christopher) (Entered: 02/24/2020)
2/24/2020NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Wells Fargo Bank, N.A. Sent To: Plaintiff (Blaesing, Christopher) (Entered: 02/24/2020)
2/24/2020NOTICE OF REMOVAL from Circuit Court of St. Louis County Missouri Probate Div., case number 20SL-PR00271, with receipt number AMOEDC-7769180, in the amount of $400 Jury Demand,, filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Original Filing Form Original Filing Form, # 3 Exhibit State Court File, # 4 Attachment Notice of Removal in State Court)(Blaesing, Christopher) (Entered: 02/24/2020)