1
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COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc., filed by Shelby County, City of Memphis. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 judicial assignment card)(jae) (Entered: 12/30/2009)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Civil Cover Sheet
View on PACER
4 judicial assignment card
View on PACER
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Dec. 30, 2009
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Dec. 30, 2009
RECAP
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2
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Case initiation fee: PAID $ 350, receipt number M121833 (vjm) (Entered: 12/30/2009)
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Dec. 30, 2009
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Dec. 30, 2009
PACER
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3
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Summons Issued as to Wells Fargo Bank, N.A.. (jld) (Entered: 12/31/2009)
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Dec. 31, 2009
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Dec. 31, 2009
PACER
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4
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NOTICE of Appearance by Barbaralette G. Davis on behalf of City of Memphis (Davis, Barbaralette) (Entered: 01/04/2010)
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Jan. 4, 2010
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Jan. 4, 2010
PACER
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5
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Summons Issued as to Wells Fargo Financial Tennessee, Inc.. (jld) (Entered: 01/06/2010)
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Jan. 5, 2010
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Jan. 5, 2010
PACER
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6
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Summons Issued as to Wells Fargo Bank, N.A.. (jld) (Entered: 01/06/2010)
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Jan. 5, 2010
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Jan. 5, 2010
PACER
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7
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Summons Issued as to Wells Fargo Financial Tennessee 1, LLC. (jld) (Entered: 01/06/2010)
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Jan. 5, 2010
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Jan. 5, 2010
PACER
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8
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MOTION for Bradley H. Blower Leave to Appear Pro Hac Vice as counsel for City of Memphis, Shelby County.(proposed order submitted) (Attachments: # 1 Certificate of good standing, # 2 Rec #M122001)(jae) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
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9
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MOTION for Glen Schlactus Leave to Appear Pro Hac Vice as counsel for City of Memphis, Shelby County.(proposed order submitted) (Attachments: # 1 certificate of good standing, # 2 Rec #M122002)(jae) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
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10
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MOTION for John P. Relman Leave to Appear Pro Hac Vice as counsel for City of Memphis, Shelby County.(proposed order submitted) (Attachments: # 1 certificate of good standing, # 2 Rec #M122003)(jae) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
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11
|
ORDER granting 8 Motion for Leave to Appear Pro Hac Vice of Bradley H. Blower. Signed by Magistrate Judge Diane K. Vescovo on 1/8/2010. (Vescovo, Diane) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
|
12
|
ORDER granting 9 Motion for Leave to Appear Pro Hac Vice of Glenn Schlactus. Signed by Magistrate Judge Diane K. Vescovo on 1/8/2010. (Vescovo, Diane) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
|
13
|
ORDER granting 10 Motion for Leave to Appear Pro Hac Vice of John Relman. Signed by Magistrate Judge Diane K. Vescovo on 1/8/2010. (Vescovo, Diane) (Entered: 01/08/2010)
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Jan. 8, 2010
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Jan. 8, 2010
PACER
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17
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Judge S. Thomas Anderson added as presiding judge and Magistrate Judge Diane K. Vescovo assigned to case as referral judge. (vlg) (agj). (Entered: 01/13/2010)
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Jan. 13, 2010
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Jan. 13, 2010
PACER
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14
|
SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Financial Tennessee, Inc.. (Blower, Bradley) (Entered: 01/19/2010)
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Jan. 19, 2010
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Jan. 19, 2010
PACER
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15
|
SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Bank, N.A.. (Blower, Bradley) (Entered: 01/19/2010)
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Jan. 19, 2010
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Jan. 19, 2010
PACER
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16
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SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Financial Tennessee 1, LLC. (Blower, Bradley) (Entered: 01/19/2010)
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Jan. 19, 2010
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Jan. 19, 2010
PACER
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18
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MOTION for Extension of Time to File Answer, proposed order submitted, by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (Attachments: # 1 Certificate of Consultation)(Feibelman, Jef) (Entered: 02/01/2010)
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Feb. 1, 2010
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Feb. 1, 2010
PACER
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19
|
ORDER granting 18 Motion for Extension of Time to Answer. Defendants' responsive pleading or motion is due on or before April 19, 2010. Plaintiffs' response to any motion Defendants may file is due on or before June 18, 2010. Signed by Judge S. Thomas Anderson on 2/2/10. (Anderson, S.) (Entered: 02/02/2010)
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Feb. 2, 2010
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Feb. 2, 2010
PACER
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20
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MOTION for Andrew L. Sandler Leave to Appear Pro Hac Vice as counsel for all Defendants (proposed order submitted). (Attachments: # 1 Affidavit, # 2 Certificate of good standing, # 3 Rec # M122730)(jae) (Entered: 02/26/2010)
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Feb. 23, 2010
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Feb. 23, 2010
PACER
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21
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MOTION for Benjamin B. Klubes Leave to Appear Pro Hac Vice as counsel for Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (proposed order submitted) (Attachments: # 1 Affidavit, # 2 Certificate of good standing, # 3 Rec # M122731)(jae) (Entered: 02/26/2010)
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Feb. 23, 2010
|
Feb. 23, 2010
PACER
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22
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MOTION for Valerie L. Hletko Leave to Appear Pro Hac Vice as counsel for Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc..(proposed order submitted) (Attachments: # 1 Affidavit, # 2 certificate of good standing, # 3 Rec #M122731)(jae) (Entered: 02/26/2010)
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Feb. 23, 2010
|
Feb. 23, 2010
PACER
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23
|
MOTION for Jonice G. Tucker Leave to Appear Pro Hac Vice as counsel for by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc..(proposed order submitted) (Attachments: # 1 Affidavit, # 2 Certificate of good standing, # 3 Rec #M122731)(jae) (Entered: 02/26/2010)
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Feb. 23, 2010
|
Feb. 23, 2010
PACER
|
24
|
ORDER granting 20 Motion by Andrew L. Sandler for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 2/26/10. (Anderson, S.) (Entered: 02/26/2010)
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Feb. 26, 2010
|
Feb. 26, 2010
PACER
|
25
|
ORDER granting 21 Motion by Benjamin B. Klubes for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 2/26/10. (Anderson, S.) (Entered: 02/26/2010)
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Feb. 26, 2010
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Feb. 26, 2010
PACER
|
26
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ORDER granting 22 Motion by Valerie L. Hletko for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 2/26/10. (Anderson, S.) (Entered: 02/26/2010)
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Feb. 26, 2010
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Feb. 26, 2010
PACER
|
27
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ORDER granting 23 Motion by Jonice Gray Tucker for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 2/26/10. (Anderson, S.) (Entered: 02/26/2010)
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Feb. 26, 2010
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Feb. 26, 2010
PACER
|
28
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SETTING LETTER: Scheduling Conference set for 4/22/2010 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Please email the proposed joint scheduling order to ECF_Judge_Vescovo@tnwd.uscourts.gov by Friday, 4/16/2010. If the order is approved and filed, the conference will be canceled.Please see Judge Vescovo's Rule 16(b) instructions and NEW FORM ORDER (Rev. 3/1/2010) which provides for filing replies to responses to summary judgment motions without first requesting permission at www.tnwd.uscourts.gov.(crk) (Entered: 04/05/2010)
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April 5, 2010
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April 5, 2010
PACER
|
29
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AMENDED COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc., filed by Shelby County, City of Memphis. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Schlactus, Glenn) (Entered: 04/07/2010)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
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April 7, 2010
|
April 7, 2010
RECAP
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30
|
Joint MOTION to Extend Deadline Proposed Order Submitted by All Parties. (Attachments: # 1 Certificate of Consultation)(Schlactus, Glenn) (Entered: 04/16/2010)
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April 16, 2010
|
April 16, 2010
PACER
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31
|
NOTICE of Appearance by Jennifer Shorb Hagerman on behalf of Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc. (Hagerman, Jennifer) (Entered: 04/20/2010)
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April 20, 2010
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April 20, 2010
PACER
|
32
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Joint MOTION to Continue the April 22, 2010 Scheduling Conference, proposed order submitted, by All Parties. (Attachments: # 1 Certificate of Consultation)(Feibelman, Jef) (Entered: 04/21/2010)
|
April 21, 2010
|
April 21, 2010
PACER
|
33
|
ORDER granting in part 30 Motion to Extend Deadline. Defendants' Motion to Dismiss will be due on or before June 7, 2010. Plaintiffs' response to Defendants' Motion will be due on or before July 22, 2010. Signed by Judge S. Thomas Anderson on 4/21/10. (Anderson, S.) (Entered: 04/21/2010)
|
April 21, 2010
|
April 21, 2010
PACER
|
34
|
ORDER granting 32 Motion to Continue Scheduling Conference. The scheduling conference is reset on 6/24/2010 at 9:30 am before Magistrate Judge Diane K. Vescovo in Courtroom 5, 3rd Floor Federal Building, Memphis, Tennessee. Please email the proposed joint scheduling order to ECF_Judge_Vescovo@tnwd.uscourts.gov by Friday, 6/18/2010. If the order is approved and filed, the conference will be canceled.Please see Judge Vescovo's Rule 16(b) instructions and NEW FORM ORDER (Rev. 3/1/2010) which provides for filing replies to responses to summary judgment motions without first requesting permission at www.tnwd.uscourts.gov. Signed by Magistrate Judge Diane K. Vescovo on 4/21/2010. (Vescovo, Diane) (Entered: 04/21/2010)
|
April 21, 2010
|
April 21, 2010
PACER
|
35
|
SETTING LETTER: Scheduling Conference reset from 6/24/2010 to 7/1/2010 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Please email the proposed joint scheduling order to ECF_Judge_Vescovo@tnwd.uscourts.gov by Friday, 6/25/2010. If the order is approved and filed, the conference will be canceled.Please see Judge Vescovo's Rule 16(b) instructions and NEW FORM ORDER (Rev. 3/1/2010) which provides for filing replies to responses to summary judgment motions without first requesting permission at www.tnwd.uscourts.gov.(Vescovo, Diane) (Entered: 05/24/2010)
|
May 24, 2010
|
May 24, 2010
PACER
|
36
|
Joint MOTION for Leave to File Excess Pages by All Parties. (Attachments: # 1 Certificate of Consultation)(Tucker, Jonice) (Entered: 06/02/2010)
|
June 2, 2010
|
June 2, 2010
PACER
|
37
|
ORDER granting 36 Motion for Leave to File Excess Pages. Signed by Judge S. Thomas Anderson on 6/3/10. (Anderson, S.) (Entered: 06/03/2010)
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June 3, 2010
|
June 3, 2010
PACER
|
38
|
MOTION to Dismiss First Amended Complaint by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (Attachments: # 1 Memorandum of Law, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26)(Hletko, Valerie) (Entered: 06/07/2010)
|
June 7, 2010
|
June 7, 2010
PACER
|
39
|
Joint MOTION to Continue proposed order submitted by All Parties. (Attachments: # 1 Certificate of Consultation)(Schlactus, Glenn) (Entered: 06/22/2010)
|
June 22, 2010
|
June 22, 2010
PACER
|
40
|
ORDER granting 39 Joint Motion to Continue. Signed by Magistrate Judge Diane K. Vescovo on 6/23/2010. (Vescovo, Diane) (Entered: 06/23/2010)
|
June 23, 2010
|
June 23, 2010
PACER
|
41
|
MOTION to Withdraw as Attorney proposed order submitted by City of Memphis, Shelby County. (Blower, Bradley) (Entered: 06/30/2010)
|
June 30, 2010
|
June 30, 2010
PACER
|
42
|
ORDER granting 41 Motion to Withdraw as Attorney. Attorney Bradley H. Blower terminated. Signed by Judge S. Thomas Anderson on 7/1/10. (Anderson, S.) (Entered: 07/01/2010)
|
July 1, 2010
|
July 1, 2010
PACER
|
43
|
ORDER OF TRANSFER as to referral judge only. Signed by Magistrate Judge Diane K. Vescovo on 7/2/2010. (Vescovo, Diane) (Entered: 07/02/2010)
|
July 2, 2010
|
July 2, 2010
PACER
|
44
|
NOTICE OF RE-SETTING: The SCHEDULING CONFERENCE which is set for THURSDAY, 7/22/2010 at 09:30 AM before Magistrate Judge Diane K. Vescovo has been RE-SET to TUESDAY, 8/3/2010 at 10:00 AM in RM 357 - Third Floor, Federal Bldg - Memphis before Magistrate Judge Charmiane G. Claxton. (bvh) (Entered: 07/19/2010)
|
July 19, 2010
|
July 19, 2010
PACER
|
45
|
MOTION for Leave to File Excess Pages (Proposed Order Submitted) by City of Memphis, Shelby County. (Schlactus, Glenn) (Entered: 07/21/2010)
|
July 21, 2010
|
July 21, 2010
PACER
|
46
|
** DOCUMENT STRICKEN ; PER ORDER ENTERED @ DOCUMENT #51 ** RESPONSE in Opposition re 38 MOTION to Dismiss First Amended Complaint filed by City of Memphis, Shelby County. (Attachments: # 1 Affidavit of Glenn Schlactus)(Schlactus, Glenn) Modified on 8/4/2010 (ehg). (Entered: 07/22/2010)
|
July 22, 2010
|
July 22, 2010
PACER
|
47
|
RESPONSE in Opposition re 45 MOTION for Leave to File Excess Pages (Proposed Order Submitted) filed by All Defendants. (Tucker, Jonice) (Entered: 07/26/2010)
|
July 26, 2010
|
July 26, 2010
PACER
|
48
|
MOTION for Leave to File Reply in Support of Motion to Increase Page Limit (proposed order submitted) by City of Memphis, Shelby County. (Attachments: # 1 Exhibit A)(Schlactus, Glenn) (Entered: 07/27/2010)
|
July 27, 2010
|
July 27, 2010
PACER
|
49
|
Joint MOTION to Continue Scheduling Conference (proposed order submitted) by All Parties. (Attachments: # 1 Certificate of Consultation)(Schlactus, Glenn) (Entered: 07/29/2010)
|
July 29, 2010
|
July 29, 2010
PACER
|
50
|
ORDER granting 49 Motion to Continue. Signed by Magistrate Judge Charmiane G. Claxton on 7/30/2010. (Claxton, Charmiane) (Entered: 07/30/2010)
|
July 30, 2010
|
July 30, 2010
PACER
|
51
|
ORDER denying 45 Motion for Leave to File Excess Pages. Signed by Judge S. Thomas Anderson on 8/2/10. (Anderson, S.) (Entered: 08/02/2010)
|
Aug. 2, 2010
|
Aug. 2, 2010
PACER
|
52
|
NOTICE OF RE-SETTING: A SCHEDULING CONFERENCE has been RE-SET for THURSDAY, 9/23/2010 at 09:30 AM in Courtroom M3 - 9th Floor, Federal Bldg - Memphis before Magistrate Judge Charmiane G. Claxton. *****TEXT ENRTY ONLY - NO IMAGE ASSOCIATED WITH THIS NOTICE.*****(bvh) (Entered: 08/11/2010)
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Aug. 11, 2010
|
Aug. 11, 2010
PACER
|
53
|
RESPONSE in Opposition re 38 MOTION to Dismiss First Amended Complaint filed by City of Memphis, Shelby County. (Attachments: # 1 Affidavit of Glenn Schlactus, # 2 Exhibit 1 to Declaration of Glenn Schlactus, # 3 Exhibit 2 to Declaration of Glenn Schlactus, # 4 Exhibit 3 to Declaration of Glenn Schlactus, # 5 Exhibit 4 to Declaration of Glenn Schlactus, # 6 Exhibit 5 to Declaration of Glenn Schlactus, # 7 Exhibit 6 to Declaration of Glenn Schlactus, # 8 Exhibit 7 to Declaration of Glenn Schlactus, # 9 Exhibit 8 to Declaration of Glenn Schlactus)(Schlactus, Glenn) (Entered: 08/16/2010)
|
Aug. 16, 2010
|
Aug. 16, 2010
PACER
|
54
|
MOTION for Leave to File A Reply Brief and Memorandum In Support Thereof (Proposed Order Submitted Herewith) by All Defendants. (Attachments: # 1 Certificate of Consultation)(Tucker, Jonice) (Entered: 08/19/2010)
|
Aug. 19, 2010
|
Aug. 19, 2010
PACER
|
55
|
RESPONSE in Opposition re 54 MOTION for Leave to File A Reply Brief and Memorandum In Support Thereof (Proposed Order Submitted Herewith) (Proposed Order Submitted) filed by All Plaintiffs. (Schlactus, Glenn) (Entered: 08/23/2010)
|
Aug. 23, 2010
|
Aug. 23, 2010
PACER
|
56
|
ORDER denying 54 Motion for Leave to File Reply. Signed by Judge S. Thomas Anderson on 9/1/10. (Anderson, S.) (Entered: 09/01/2010)
|
Sept. 1, 2010
|
Sept. 1, 2010
PACER
|
57
|
NOTICE by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc. Correspondence re: Supplemental Authority (Attachments: # 1 Appendix Enclosed Order and Opinion)(Tucker, Jonice) (Entered: 09/16/2010)
|
Sept. 16, 2010
|
Sept. 16, 2010
PACER
|
58
|
NOTICE by City of Memphis, Shelby County Correspondence re: Supplemental Authority (Attachments: # 1 Exhibit 1)(Schlactus, Glenn) (Entered: 09/16/2010)
|
Sept. 16, 2010
|
Sept. 16, 2010
PACER
|
59
|
MOTION for Hearing on Defendant's Motion to Dismiss the First Amended Complaint by City of Memphis, Shelby County. (Schlactus, Glenn) (Entered: 09/16/2010)
|
Sept. 16, 2010
|
Sept. 16, 2010
PACER
|
60
|
NOTICE by City of Memphis, Shelby County, Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc. (Schlactus, Glenn) (Entered: 09/20/2010)
|
Sept. 20, 2010
|
Sept. 20, 2010
PACER
|
61
|
SETTING LETTER: Scheduling Conference RESET for 10/26/2010 10:00 AM BY TELEPHONE before Magistrate Judge Charmiane G. Claxton. (Claxton, Charmiane) (Entered: 09/22/2010)
|
Sept. 22, 2010
|
Sept. 22, 2010
PACER
|
62
|
ORDER granting 59 Motion for Hearing. Signed by Judge S. Thomas Anderson on 10/22/10. (Anderson, S.) (Entered: 10/22/2010)
|
Oct. 22, 2010
|
Oct. 22, 2010
PACER
|
63
|
MOTION to Withdraw as Attorney (Motion of Brian L. Kuhn For Leave To Withdraw As Counsel For Plaintiff Shelby County) by Shelby County. (Willis, Craig) (Entered: 10/22/2010)
|
Oct. 22, 2010
|
Oct. 22, 2010
PACER
|
64
|
NOTICE OF CANCELLATION: The SCHEDULING CONFERENCE which is set for TUESDAY, 10/26/2010 at 10:00 AM BY TELEPHONE has been CANCELLED. The CONFERENCE will be set at another date.****TEXT ENTRY ONLY - NO IMAGE ASSOCIATED WITH THIS NOTICE.****(bvh) (Entered: 10/22/2010)
|
Oct. 22, 2010
|
Oct. 22, 2010
PACER
|
65
|
ORDER granting 63 Motion to Withdraw as Attorney. Attorney Brian L. Kuhn terminated. Signed by Judge S. Thomas Anderson on 10/29/10. (Anderson, S.) (Entered: 10/29/2010)
|
Oct. 29, 2010
|
Oct. 29, 2010
PACER
|
66
|
NOTICE of Appearance by Mark A. Allen on behalf of Shelby County (Allen, Mark) (Entered: 02/22/2011)
|
Feb. 22, 2011
|
Feb. 22, 2011
PACER
|
67
|
SETTING LETTER: Motion Hearing set for 3/23/2011 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/10/2011)
|
March 10, 2011
|
March 10, 2011
PACER
|
68
|
AMENDED SETTING LETTER: Motion Hearing set for 3/23/2011 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/10/2011)
|
March 10, 2011
|
March 10, 2011
PACER
|
69
|
SETTING LETTER: Motion Hearing RESET for 4/1/2011 10:00 AM in Old Courthouse, Ed Jones Federal Building, 109 S. Highland Ave., Jackson, TN, before Judge S. Thomas Anderson. (tlh) (Entered: 03/16/2011)
|
March 16, 2011
|
March 16, 2011
PACER
|
70
|
MOTION To Preclude Submission of Evidence at Hearing (proposed order submitted) by City of Memphis, Shelby County. (Attachments: # 1 Exhibit 1 - Declaration of Glenn Schlactus)(Schlactus, Glenn) (Entered: 03/22/2011)
|
March 22, 2011
|
March 22, 2011
PACER
|
71
|
ORDER denying 70 Motion to Preclude Submission of Evidence. Signed by Judge S. Thomas Anderson on 3/23/11. (Anderson, S.) (Entered: 03/23/2011)
|
March 23, 2011
|
March 23, 2011
PACER
|
72
|
Minute Entry for proceedings held before Judge S. Thomas Anderson: Hearing on Motion to Dismiss held on 4/1/2011. Attorneys present: G. Schlactus, J. Relman, S. Barlow, W. Brewer, J. Feibelman, A. Sandler, J. Tucker. After hearing argument of counsel, the court took the matter under advisement, and will render a decision and enter an order. (Court Reporter Mark Dodson.) (ejs) (Entered: 04/01/2011)
|
April 1, 2011
|
April 1, 2011
PACER
|
73
|
NOTICE by City of Memphis, Shelby County - Correspondence to Court re: April 1, 2011 Hearing (Attachments: # 1 Exhibit 1)(Schlactus, Glenn) (Entered: 04/02/2011)
|
April 2, 2011
|
April 2, 2011
PACER
|
74
|
NOTICE by City of Memphis, Shelby County - Correspondence to Court Withdrawing April 2, 2011 Letter (Schlactus, Glenn) (Entered: 04/04/2011)
|
April 4, 2011
|
April 4, 2011
PACER
|
75
|
NOTICE by City of Memphis, Shelby County of Supplemental Authority (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schlactus, Glenn) (Entered: 04/22/2011)
|
April 22, 2011
|
April 22, 2011
PACER
|
76
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4-1-11, Proceedings (Jackson, TN) before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: n/a/. <p>Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. <p>Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 5/23/2011. Redaction Request due 5/23/2011. Release of Transcript Restriction set for 8/1/2011. (Dodson, Mark) (Entered: 05/01/2011)
|
May 1, 2011
|
May 1, 2011
PACER
|
77
|
ORDER denying 38 Motion to Dismiss. Signed by Judge S. Thomas Anderson on 5/4/11. (Anderson, S.) (Entered: 05/04/2011)
|
May 4, 2011
|
May 4, 2011
RECAP
|
78
|
MOTION for Extension of Time to File Answer proposed order submitted by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (Attachments: # 1 Certificate of Consultation)(Hletko, Valerie) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
79
|
ORDER granting 78 Motion for Extension of Time to Answer. Signed by Judge S. Thomas Anderson on 5/16/11. (Anderson, S.) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
80
|
ANSWER to 29 Amended Complaint, by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc..(Hletko, Valerie) (Entered: 06/01/2011)
|
June 1, 2011
|
June 1, 2011
PACER
|
81
|
NOTICE OF SETTING: A SCHEDULING CONFERENCE has been set for TUESDAY, 7/12/2011 at 09:00 AM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. (bvh) (Entered: 06/09/2011)
|
June 9, 2011
|
June 9, 2011
PACER
|
82
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Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton: Scheduling Conference held on 7/12/2011. The parties wish to brief the Court on and set the schedule after the briefs are submitted. The Court orders briefs to be submitted by 9/9/2011. In the briefs the parties are to address any scheduling dates that are in disagreement. A supplemental conference is to be set on Ocotber 3, 4 or 5, 2011 to hear post briefing arguments. Discovery will not start until issues are resolved. (Plaintiffs Counsel: Barbarlette Davis, Bradley Blower, Glenn Schlactus, John Relman, Steven Barlow, Webb Brewer and Craig Willis. Defendants Counsel: Andrew Sandler, Jennifer Hagerman, Jonice Tucker and Valerie Hletko.) (Tape #FTR CR6) (cas) (Entered: 07/12/2011)
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July 12, 2011
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July 12, 2011
PACER
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83
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TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Document #76: Release date 08/01/2011. (jml) (Entered: 07/25/2011)
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July 25, 2011
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July 25, 2011
PACER
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84
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MOTION for Leave to Appear Pro Hac Vice for TARA RAMCHANDANI by City of Memphis. receipt #M4676003379 (proposed order submitted) (Attachments: # 1 certificate of good standing)(agj) (Entered: 08/02/2011)
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Aug. 1, 2011
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Aug. 1, 2011
PACER
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85
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ORDER granting 84 Motion of Tara Ramchandani for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 8/3/11. (Anderson, S.) (Entered: 08/03/2011)
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Aug. 3, 2011
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Aug. 3, 2011
PACER
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86
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NOTICE OF SETTING: THE SCHEDULING CONFERENCE which was set for TUESDAY, 7/12/2011 at 09:00 AM has been CONTINUED to MONDAY, 10/3/2011 at 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton.****TEXT ENTRY ONLY - NO IMAGE ASSOCIATED WITH THIS NOTICE.****(bvh) (Entered: 08/03/2011)
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Aug. 3, 2011
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Aug. 3, 2011
PACER
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87
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MOTION for Discovery - Plaintiffs' Memorandum in Support of Proposed Discovery Plan (proposed order submitted) by City of Memphis, Shelby County. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Schlactus, Glenn) (Entered: 09/09/2011)
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Sept. 9, 2011
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Sept. 9, 2011
PACER
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88
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NOTICE by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc. Regarding Defendants' Proposed Discovery Plan (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hletko, Valerie) (Entered: 09/09/2011)
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Sept. 9, 2011
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Sept. 9, 2011
PACER
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89
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MOTION for Leave to File Response in Opposition to Defendants' Proposed Discovery Plan (proposed order submitted) by City of Memphis, Shelby County. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Schlactus, Glenn) (Entered: 09/14/2011)
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Sept. 14, 2011
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Sept. 14, 2011
PACER
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90
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RESPONSE in Opposition re 89 MOTION for Leave to File Response in Opposition to Defendants' Proposed Discovery Plan (proposed order submitted) filed by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (Tucker, Jonice) (Entered: 09/15/2011)
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Sept. 15, 2011
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Sept. 15, 2011
PACER
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91
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ORDER REFERRING MOTION: 87 MOTION for Discovery. Signed by Judge S. Thomas Anderson on 9/21/11. (Anderson, S.) (Entered: 09/21/2011)
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Sept. 21, 2011
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Sept. 21, 2011
PACER
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92
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NOTICE by Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc. of Supplemental Authority (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tucker, Jonice) (Entered: 09/29/2011)
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Sept. 29, 2011
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Sept. 29, 2011
PACER
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93
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Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton: Scheduling Conference held on 10/3/2011. Counsel for the parties present. Plaintiff's counsel gave an overview of the case and outlined their goals for discovery. Defendant's counsel also gave an overview and their goals for discovery. The parties are to conduct a Rule 26f Conference by 10/31/2011 and file/submit a discovery report to the Court. The report should include any disagreements still remaining between the parties. (Plaintiffs Counsel: T. Ramchandani, B. Davis & J. Relman. Defendants Counsel: A. Sandler, J. Tucker, V. Hletko & V. Blanchfield.) (Tape #FTR CR6) (cas) (Entered: 10/04/2011)
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Oct. 3, 2011
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Oct. 3, 2011
PACER
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94
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MOTION for Leave to Appear Pro Hac Vice for MEGAN CACACE by City of Memphis. receipt #M4676004321 (proposed order submitted) (Attachments: # 1 certificate of good standing)(agj) (Entered: 10/07/2011)
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Oct. 6, 2011
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Oct. 6, 2011
PACER
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95
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ORDER granting 94 Motion of Megan Cacace for Leave to Appear Pro Hac Vice. Signed by Judge S. Thomas Anderson on 10/7/11. (Anderson, S.) (Entered: 10/07/2011)
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Oct. 7, 2011
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Oct. 7, 2011
PACER
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96
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Joint MOTION for Extension of Time to File Discovery Report (proposed order submitted) by City of Memphis, Shelby County, Wells Fargo Bank, N.A., Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennessee, Inc.. (Attachments: # 1 Proposed Order)(Schlactus, Glenn) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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97
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MOTION for Protective Order (proposed order submitted) by City of Memphis, Shelby County. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Cacace, Megan) (Entered: 10/31/2011)
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Oct. 31, 2011
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Oct. 31, 2011
PACER
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98
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ORDER REFERRING MOTION: 97 Motion for Protective Order. Signed by Judge S. Thomas Anderson on 11/1/11. (Anderson, S.) (Entered: 11/01/2011)
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Nov. 1, 2011
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Nov. 1, 2011
PACER
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99
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NOTICE by City of Memphis, Shelby County re 97 MOTION for Protective Order (proposed order submitted) Notice Withdrawing Plaintiffs' Motion for a Protective Order (Cacace, Megan) (Entered: 11/11/2011)
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Nov. 11, 2011
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Nov. 11, 2011
PACER
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100
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Joint MOTION for Extension of Time to File Discovery Report (proposed order submitted) by All Parties. (Tucker, Jonice) (Entered: 11/16/2011)
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Nov. 16, 2011
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Nov. 16, 2011
PACER
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