Holley v. Wells Fargo Bank, N.A. DO NOT DOCKET - CASE REMANDED to the 319th Judicial District Court of Nueces County, Texas, Cause No. 2017DCV-0079-G

Federal Civil Lawsuit Texas Southern District Court, Case No. 2:17-cv-00072
District Judge Hilda G. Tagle, presiding
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District Judge Hilda G. Tagle
Last Updated July 29, 2025 at 10:05 PM EDT (7.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [E3C3AD9], Plaintiff

Represented by Huseman Law Firm, PLLC

Name Phone Fax E-Mail
Space John Patrick Swallow +1 361 883 3563 jswallow@husemanlawfirm.com

Represented by Law Office of Vaugh L.Westheimer

Name Phone Fax E-Mail
Space Vaughn Loran Westheimer westheimer.law@sbcglobal.net
v.
No Logo Anonymized Party [3CCE70B], Defendant

Represented by Law Offices Of Martin W. Brett

Name Phone Fax E-Mail
Space Martin William Brett martinbrett@gmail.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by JPMorgan Chase Bank, NA

Name Phone Fax E-Mail
Space Jennifer Kinney Parnell jkinparnell@gmail.com

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
Space Sarah Elizabeth Lancaster +1 214 740 8000 +1 214 740 8800 slancaster@lockelord.com
Space Robert T Mowrey +1 214 740 8505 +1 214 740 8800 rmowrey@lockelord.com
Other Parties
No Logo Anonymized Party [29DE8CF], Intervenor

Represented by Attorney at Law

Name Phone Fax E-Mail
Space Kay Baezner Walker kaywalker@kaywalkerlaw.com

Represented by Perkes Law Firm PC

Name Phone Fax E-Mail
Space Gregory Thomas Perkes GPerkes@PerkesLaw.com
No Logo Anonymized Party [29DE8CF], Third party plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gregory Thomas Perkes
Space Kay Baezner Walker
No Logo Anonymized Party [E3C3AD9], Third party defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Patrick Swallow
Space Vaughn Loran Westheimer
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit Real Property: Other
Jurisdiction Diversity
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 47 Filed: 9/28/2018, Entered: 9/28/2018
RECEIPT of Transfer Letter re: transfer of case to Nueces County District Clerk. New Case # assigned: 2017DCV-0079-G and received on 9/25/2018., filed. (dnoriega, 1)
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Legal Document (Payment Possibly Required) 46 Filed: 9/12/2018, Entered: 9/14/2018
Certified Mail Receipt Returned [D. E. 45] as to Anne Lorentzen, Nueces County District Clerk, executed on 9/10/2018 - receipt attached, access restricted to court users for privacy reasons -, filed. (jalvarez, 2)
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Legal Document (Payment Possibly Required) 44 Filed: 9/4/2018, Entered: 9/4/2018 Court Filing
ORDER entered. Case REMANDED to the 319th Judicial District Court of Nueces County, Texas, Cause No. 2017DCV-0079-G. The Court directs the Clerk of Court to TRANSFER the funds on deposit ($72,206.68), including principal and interest, currently held in the Court Registry to: Anne Lorentzen District ClerkNueces County Courthouse, 901 Leopard St., Third Floor, Room 313, Corpus Christi, Texas 78401. Case terminated on 9/4/2018. (Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 43 Filed: 8/6/2018, Entered: 8/6/2018 Court Filing
NOTICE of Resetting. Parties notified. Final Pretrial Conference set for 9/20/2018 at 02:00 PM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Legal Document (Payment Possibly Required) 42 Filed: 7/18/2018, Entered: 7/18/2018
Second MOTION for Default Judgment against E3C3AD9 by 29DE8CF, filed. Motion Docket Date 8/8/2018. (Attachments: # 1 Proposed Order)(Walker, Kay)
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Legal Document (Payment Possibly Required) 41 Filed: 7/13/2018, Entered: 7/13/2018
Clerks ENTRY OF DEFAULT against E3C3AD9 entered. Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 40 Filed: 7/11/2018, Entered: 7/11/2018
REQUEST for Entry of Default against E3C3AD9 by 29DE8CF, filed. (Attachments: # 1 Proposed Order)(Walker, Kay)
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Legal Document (Payment Possibly Required) 39 Filed: 6/26/2018, Entered: 6/26/2018 Court Filing
NOTICE of Resetting. Parties notified. Final Pretrial Conference RESET for 8/23/2018 at 02:00 PM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Legal Document (Payment Possibly Required) 38 Filed: 6/7/2018, Entered: 6/7/2018
AMENDED INTERVENOR COMPLAINT against E3C3AD9 filed by 29DE8CF. Related document: 27 Third Party Complaint filed by 29DE8CF. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Walker, Kay)
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Legal Document (Payment Possibly Required) 37 Filed: 6/5/2018, Entered: 6/5/2018 Court Filing
NOTICE of Resetting. Parties notified. Final Pretrial Conference RESET for 7/19/2018 at 02:00 PM before Judge Hilda G Tagle, filed. (scavazos, 1)
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Legal Document (Payment Possibly Required) 36 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
FINAL JUDGMENT entered. The Court dismissed with prejudice Plaintiff's claims against Wells Fargo Bank, N.A. The Court hereby DIRECTS the Clerk of the Court to enter Final Judgment as to Plaintiff's claims against Wells Fargo. (Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 35 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
ORDER entered. The Court GRANTS Wells Fargo's Motion for Entry of Final Judgment 34 ; DISMISSES WITH PREJUDICE Plaintiff's claims against Wells Fargo; DENIES AS MOOT Wells Fargo's Motion to Stay Pretrial Deadlines and Discovery 24 ; and ALLOWS 29DE8CF leave to amend her complaint no later than June 8, 2018.(Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 34 Filed: 5/4/2018, Entered: 5/4/2018
MOTION for Entry of a Final Judgment by Wells Fargo Bank, N.A., filed. Motion Docket Date 5/25/2018. (Attachments: # 1 Proposed Order)(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 33 Filed: 4/27/2018, Entered: 4/27/2018
STATUS REPORT by 29DE8CF, filed.(Walker, Kay)
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Legal Document (Payment Possibly Required) 32 Filed: 4/24/2018, Entered: 4/24/2018
MOTION for Default Judgment against E3C3AD9 by 29DE8CF, filed. Motion Docket Date 5/15/2018. (Attachments: # 1 Proposed Order)(Walker, Kay)
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Blank  Filed: 4/19/2018, Entered: 4/25/2018
Deposit made into the Registry of the Court in the amount of $72,206.68, receipt number HOU079759 re: 29 Order on Motion to Deposit Funds,, filed. (knguyen, 4)
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Legal Document (Payment Possibly Required) 31 Filed: 4/16/2018, Entered: 4/16/2018
ORDER ON REQUEST FOR ENTRY OF DEFAULT 30 Intervenor's Request for Entry of Default against E3C3AD9. Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 30 Filed: 4/13/2018, Entered: 4/13/2018
MOTION Intervenors' Request for Entry of Default by 29DE8CF, filed. Motion Docket Date 5/4/2018. (Attachments: # 1 Proposed Order)(Walker, Kay)
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Legal Document (Payment Possibly Required) 29 Filed: 4/11/2018, Entered: 4/12/2018 Court Filing
ORDER GRANTING 21 Wells Fargo's Motion to Deposit Funds into the Court registry; GRANTING 22 Wells Fargo's Motion for judgment on the pleadings; GRANTS Wells Fargo leave to deposit the Foreclosure Difference in the Court registry pursuant to Federal Rule of Civil Procedure 67; ORDERS Plaintiff and Intervenors to file a joint status report by or on April 27, 2018, regarding how they intend to proceed in this action; and DISMISSES WITH PREJUDICE Plaintiff's wrongful foreclosure claim. The Court will dismiss Wells Fargo from this action after Wells Fargo deposits the Foreclosure Difference in the Court registry. (Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 28 Filed: 4/2/2018, Entered: 4/2/2018 Court Filing
AMENDED SCHEDULING ORDER. Non-Dispositive Motion Filing due by 7/12/2018. Joint Pretrial Order due by 7/12/2018. Final Pretrial Conference set for 7/26/2018 at 02:00 PM before Judge Hilda G Tagle(Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 27 Filed: 3/13/2018, Entered: 3/13/2018
THIRD PARTY COMPLAINT against E3C3AD9 filed by 29DE8CF. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Walker, Kay)
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Legal Document (Payment Possibly Required) 26 Filed: 3/5/2018, Entered: 3/5/2018 Court Filing
ORDER GRANTING 20 29DE8CF and Trust's Motion to Intervene; DENIES AS MOOT 23 29DE8CF and Trust's Motion for a Hearing. (Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 25 Filed: 2/15/2018, Entered: 2/15/2018
NOTICE OF NON-FILINGS AND REQUEST FOR RULING ON MOTION TO STAY re: 24 MOTION to Stay Pretrial Deadlines and Discovery, 22 MOTION, 21 MOTION to Deposit Funds. by Wells Fargo Bank, N.A., filed. (Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 24 Filed: 1/19/2018, Entered: 1/19/2018
MOTION to Stay Pretrial Deadlines and Discovery by Wells Fargo Bank, N.A., filed. Motion Docket Date 2/9/2018. (Attachments: # 1 Proposed Order)(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 23 Filed: 1/19/2018, Entered: 1/19/2018
MOTION for Motion Hearing re: 20 MOTION to Intervene by 29DE8CF, filed. Motion Docket Date 2/9/2018. (Attachments: # 1 Proposed Order Granting Hearing)(Perkes, Gregory)
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Legal Document (Payment Possibly Required) 22 Filed: 1/18/2018, Entered: 1/18/2018
MOTION by Wells Fargo Bank, N.A., filed. Motion Docket Date 2/8/2018. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 21 Filed: 1/12/2018, Entered: 1/12/2018
MOTION to Deposit Funds. by Wells Fargo Bank, N.A., filed. Motion Docket Date 2/2/2018. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Lancaster, Sarah) (Additional attachment(s) added on 1/16/2018: # 5 Proposed Order Reviewed by Finance) (knguyen, 4).
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Legal Document (Payment Possibly Required) 20 Filed: 11/27/2017, Entered: 11/27/2017
MOTION to Intervene by 29DE8CF, filed. Motion Docket Date 12/18/2017. (Attachments: # 1 Proposed Order)(Walker, Kay)
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Legal Document (Payment Possibly Required) 19 Filed: 10/12/2017, Entered: 10/13/2017 Court Filing
ORDER granting 18 Joint Motion to Extend Mediation Deadline. The parties have until and including January 19, 2018 to mediate this case..(Signed by Judge Hilda G Tagle) Parties notified.(scavazos, 1)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2017, Entered: 10/3/2017
Joint MOTION for Extension of Time Regarding Mediation Deadline by Wells Fargo Bank, N.A., filed. Motion Docket Date 10/24/2017. (Attachments: # 1 Proposed Order)(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 17 Filed: 9/8/2017, Entered: 9/8/2017 Court Filing
ORDER granting 16 Motion to Withdraw as Attorney. Attorney John Patrick Swallow terminated.(Signed by Judge Hilda G Tagle) Parties notified.(mserpa, 2)
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Legal Document (Payment Possibly Required) 16 Filed: 8/22/2017, Entered: 8/22/2017
Unopposed MOTION for John Swallow to Withdraw as Attorney by E3C3AD9, filed. Motion Docket Date 9/12/2017. (Attachments: # 1 Proposed Order Granting Mtn to Withdraw)(Swallow, John)
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Legal Document (Payment Possibly Required) 15 Filed: 7/5/2017, Entered: 7/6/2017 Court Filing
ORDER denying 6 Motion to Remand and Dismissing without Prejudice Defendant 3CCE70B from this case..(Signed by Judge Hilda G Tagle) Parties notified.(jalvarez, 2)
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Legal Document (Payment Possibly Required) 14 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
SCHEDULING ORDER. ETT: 3-5 days. Bench Trial. Bench Trial setting to be determined at final pretrial conference. Amended Pleadings due by 7/17/2017. Joinder of Parties due by 7/17/2017. Pltf Expert Witness List due by 8/21/2017. Pltf Expert Report due by 8/21/2017. Deft Expert Witness List due by 10/6/2017. Deft Expert Report due by 10/6/2017. Discovery due by 1/12/2018. Mediation and Status Report due by 10/2/2017. Dispositive Motion Filing due by 2/16/2018. Pretrial Motion Filing due by 6/7/2018. Joint Pretrial Order due by 6/7/2018. Final Pretrial Conference set for 6/21/2018 at 02:00 PM in the Corpus Christi Division before Judge Hilda G Tagle.(Signed by Judge Hilda G Tagle) Parties notified.(jalvarez, 2)
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Legal Document (Payment Possibly Required) 13 Filed: 5/19/2017, Entered: 5/19/2017
INITIAL DISCLOSURES by E3C3AD9, filed.(Swallow, John)
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Legal Document (Payment Possibly Required) 12 Filed: 4/21/2017, Entered: 4/21/2017
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wells Fargo Bank, N.A., filed.(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 11 Filed: 4/20/2017, Entered: 4/20/2017
CERTIFICATE OF INTERESTED PARTIES by 3CCE70B, filed.(3CCE70B, Martin)
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Legal Document (Payment Possibly Required) 10 Filed: 4/20/2017, Entered: 4/20/2017
PROPOSED ORDER ON PLAINTIFF'S MOTION TO REMAND re: 6 MOTION to Remand, filed.(Swallow, John)
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Legal Document (Payment Possibly Required) 9 Filed: 4/19/2017, Entered: 4/19/2017
REPLY in Support of 6 MOTION to Remand, filed by E3C3AD9. (Swallow, John)
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Legal Document (Payment Possibly Required) 8 Filed: 4/12/2017, Entered: 4/12/2017
PROPOSED ORDER re: 7 Response in Opposition to Motion, filed.(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 7 Filed: 4/12/2017, Entered: 4/12/2017
RESPONSE in Opposition to 6 MOTION to Remand, filed by Wells Fargo Bank, N.A.. (Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 6 Filed: 3/22/2017, Entered: 3/22/2017
MOTION to Remand by E3C3AD9, filed. Motion Docket Date 4/12/2017. (Swallow, John)
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Legal Document (Payment Possibly Required) 5 Filed: 2/27/2017, Entered: 2/27/2017
ANSWER to Complaint by 3CCE70B, filed.(3CCE70B, Martin)
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Legal Document (Payment Possibly Required) 4 Filed: 2/21/2017, Entered: 2/21/2017 Court Filing
ORDER setting deadline. Joint Discovery/Case Management Plan due by 4/21/2017.(Signed by Judge Hilda G Tagle) Parties notified.(bcampos, 1)
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Legal Document (Payment Possibly Required) 3 Filed: 2/20/2017, Entered: 2/20/2017
CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Wells Fargo & Company as Corporate Parent, filed.(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 2 Filed: 2/20/2017, Entered: 2/20/2017
CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed.(Lancaster, Sarah)
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Legal Document (Payment Possibly Required) 1 Filed: 2/20/2017, Entered: 2/20/2017
NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-17955669) filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Lancaster, Sarah)
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