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13-12107 - Foley v. Wells Fargo Bank, N.A.


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13-12107 - Foley v. Wells Fargo Bank, N.A.
December 9, 2013
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Judge F. Dennis Saylor, IV: MEMORANDUM & ORDER entered granting 25 Motion to Dismiss for Failure to State a Claim. (Cicolini, Pietro)
March 3, 2015
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District Judge Leo T. Sorokin: ORDER DIRECTING CLASS COUNSEL TO FILE MEMORANDUM entered.(Simeone, Maria)
June 5, 2015
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District Judge Leo T. Sorokin: ORDER ON DEFENDANTS MOTIONS TO TRANSFER AND DISMISS AND PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION entered 64 Motion for Preliminary Injunction is ALLOWED; 80 Motion to Transfer Case is DENIED; 85 Motion to Dismiss for Failure to State a Claim is ALLOWED IN PART as to Count II and DENIED as to Count III (leaving Counts I, III and IV pending). Parties shall submit joint report by June 19, 2015 proposing whether these payments by Foley shall be deposited with the Clerk or a custodian as well as whether any party proposes a different amount; Wells Fargo shall file Answer to Complaint by June 12, 2015. The Court will hold a Rule 16 Conference on June 29, 2015 at 3:00 p.m. (Montes, Mariliz)
May 1, 2017
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District Judge Leo T. Sorokin: ORDER entered 180 Wells Fargos Motion for Summary Judgment, Doc. No. 180, is ALLOWED as to Counts I, III, and IV and DISMISSES this action. The parties shall file a joint status report within seven days proposing their joint or separate views as to the proper disposition of funds on deposit with the Court. The Preliminary Injunction, decided upon a different record, is VACATED. (Montes, Mariliz)
May 22, 2017
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District Judge Leo T. Sorokin: ORDER entered denying 214 Plaintiff's Motion for Reconsideration of and Relief from Order on Defendant's Motion for Summary Judgment of May 1, 2017. (Montes, Mariliz)
June 21, 2017
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District Judge Leo T. Sorokin: ORDER entered granting 221 Wells Fargo's Motion for Release of Funds; denying 229 Plaintiff's Motion for Leave to File Amended Complaint. The Clerk shall (1) issue a check payable to Defendant in the amount of the funds deposited by Plaintiff with the Court and (2) enter on the docket both the amount of funds paid to Defendant and the date of the payment. (Montes, Mariliz)