Case: City of Memphis v. Wells Fargo Bank, N.A.

2:09-cv-02857 | U.S. District Court for the Western District of Tennessee

Filed Date: Dec. 30, 2009

Closed Date: 2017

Clearinghouse coding complete

Case Summary

On April 7, 2010, the City of Memphis filed a lawsuit in the United States District Court for the Western District of Tennessee, Western Division under Tennessee state law and the Fair Housing Act against Wells Fargo Bank. The Plaintiff, represented by private counsel, asked the court for injunctive, monetary, and declaratory relief, claiming that the Defendant's unlawful, irresponsible, unfair, deceptive, and discriminatory lending practices resulted in injuries to Memphis's minority neighborh…

On April 7, 2010, the City of Memphis filed a lawsuit in the United States District Court for the Western District of Tennessee, Western Division under Tennessee state law and the Fair Housing Act against Wells Fargo Bank. The Plaintiff, represented by private counsel, asked the court for injunctive, monetary, and declaratory relief, claiming that the Defendant's unlawful, irresponsible, unfair, deceptive, and discriminatory lending practices resulted in injuries to Memphis's minority neighborhoods. Two other cases -- Baltimore v. Wells Fargo and U.S. v. Wells Fargo made essentially equivalent allegations.

The Plaintiffs alleged that since 2000, the Defendant had engaged in a pattern or practice of targeting African-American neighborhoods in Memphis and Shelby County for deceptive, predatory, or otherwise unfair lending practices.

In 2012, according to newspaper reports, the parties reached a settlement in which the Defendant agreed to pay $3 million to the city and county to support economic development and $4.5 million in grants for mortgage down payments and home renovations. The Defendant also set a lending goal of $425 million for residents of Memphis and Shelby County over the next five years. This figure included $125 million earmarked for low and moderate income borrowers. On July 3, 2012, the case was dismissed with prejudice on the plaintiffs' motion. The consent decree ran its course with no further activity in the court.

Summary Authors

Gregory Pitt (7/24/2012)

Asma Husain (1/31/2016)

Related Cases

City of Baltimore v. Wells Fargo, District of Maryland (2008)

United States of America v. Wells Fargo Bank, District of Columbia (2012)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/4384208/parties/city-of-memphis-v-wells-fargo-bank-na/


Judge(s)

Anderson, S. Thomas (Tennessee)

Claxton, Charmiane G. (Tennessee)

Attorneys(s) for Plaintiff

Allen, Mark A. (Tennessee)

Barlow, Steven E (Tennessee)

Blower, Bradley Howard (District of Columbia)

Brewer, Webb A. (Tennessee)

Cacace, Megan (District of Columbia)

Dandridge, Patrick (Tennessee)

Davis, Barbaralette G (Tennessee)

Kuhn, Brian L. (Tennessee)

Judge(s)

Anderson, S. Thomas (Tennessee)

Claxton, Charmiane G. (Tennessee)

Attorneys(s) for Plaintiff

Allen, Mark A. (Tennessee)

Barlow, Steven E (Tennessee)

Blower, Bradley Howard (District of Columbia)

Brewer, Webb A. (Tennessee)

Cacace, Megan (District of Columbia)

Dandridge, Patrick (Tennessee)

Davis, Barbaralette G (Tennessee)

Kuhn, Brian L. (Tennessee)

Morris, Herman Jr. (Tennessee)

Ramchandani, Tara Kolar (District of Columbia)

Relman, John Peter (District of Columbia)

Schlactus, Glenn (District of Columbia)

Willis, Craig E. (Tennessee)

Attorneys(s) for Defendant

Feibelman, Jef (Tennessee)

Hagerman, Jennifer Shorb (Tennessee)

Hletko, Valerie L. (District of Columbia)

Klubes, Benjamin Barnet (District of Columbia)

Sandler, Andrew L. (District of Columbia)

Tucker, Jonice Gray (District of Columbia)

Documents in the Clearinghouse

Document

2:09-cv-02857

Docket

City of Memphis v. Wells Fargo Bank

July 27, 2012

July 27, 2012

Docket
29

2:09-cv-02857

FIRST AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF AND DAMAGES

City of Memphis v. Wells Fargo Bank

April 7, 2010

April 7, 2010

Complaint
120

2:09-cv-02857

Plaintiffs' Motion to Dismiss With Prejudice

City of Memphis v. Wells Fargo Bank

July 3, 2012

July 3, 2012

Pleading / Motion / Brief
121

2:09-cv-02857

Order Granting Plaintiffs' Motion to Dismiss

City of Memphis v. Wells Fargo Bank

July 3, 2012

July 3, 2012

Order/Opinion
122

2:09-cv-02857

Judgment in a Civil Case

City of Memphis v. Wells Fargo Bank

July 27, 2012

July 27, 2012

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4384208/city-of-memphis-v-wells-fargo-bank-na/

Last updated Aug. 7, 2022, 3:13 a.m.

ECF Number Description Date Link Date / Link
1

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

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2 Exhibit B

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3 Civil Cover Sheet

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4 judicial assignment card

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Dec. 30, 2009

Dec. 30, 2009

RECAP
2

Case initiation fee: PAID $ 350, receipt number M121833 (vjm) (Entered: 12/30/2009)

Dec. 30, 2009

Dec. 30, 2009

PACER
3

Summons Issued as to Wells Fargo Bank, N.A.. (jld) (Entered: 12/31/2009)

Dec. 31, 2009

Dec. 31, 2009

PACER
4

NOTICE of Appearance by Barbaralette G. Davis on behalf of City of Memphis (Davis, Barbaralette) (Entered: 01/04/2010)

Jan. 4, 2010

Jan. 4, 2010

PACER
5

Summons Issued as to Wells Fargo Financial Tennessee, Inc.. (jld) (Entered: 01/06/2010)

Jan. 5, 2010

Jan. 5, 2010

PACER
6

Summons Issued as to Wells Fargo Bank, N.A.. (jld) (Entered: 01/06/2010)

Jan. 5, 2010

Jan. 5, 2010

PACER
7

Summons Issued as to Wells Fargo Financial Tennessee 1, LLC. (jld) (Entered: 01/06/2010)

Jan. 5, 2010

Jan. 5, 2010

PACER
8

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)

Jan. 8, 2010

Jan. 8, 2010

PACER
9

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)

Jan. 8, 2010

Jan. 8, 2010

PACER
10

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)

Jan. 8, 2010

Jan. 8, 2010

PACER
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)

Jan. 8, 2010

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)

Jan. 8, 2010

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)

Jan. 8, 2010

Jan. 8, 2010

PACER
17

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)

Jan. 13, 2010

Jan. 13, 2010

PACER
14

SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Financial Tennessee, Inc.. (Blower, Bradley) (Entered: 01/19/2010)

Jan. 19, 2010

Jan. 19, 2010

PACER
15

SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Bank, N.A.. (Blower, Bradley) (Entered: 01/19/2010)

Jan. 19, 2010

Jan. 19, 2010

PACER
16

SUMMONS Returned Executed by Shelby County, City of Memphis as to Wells Fargo Financial Tennessee 1, LLC. (Blower, Bradley) (Entered: 01/19/2010)

Jan. 19, 2010

Jan. 19, 2010

PACER
18

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)

Feb. 1, 2010

Feb. 1, 2010

PACER
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)

Feb. 2, 2010

Feb. 2, 2010

PACER
20

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)

Feb. 23, 2010

Feb. 23, 2010

PACER
21

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)

Feb. 23, 2010

Feb. 23, 2010

PACER
22

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)

Feb. 23, 2010

Feb. 23, 2010

PACER
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)

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)

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)

Feb. 26, 2010

Feb. 26, 2010

PACER
26

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)

Feb. 26, 2010

Feb. 26, 2010

PACER
27

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)

Feb. 26, 2010

Feb. 26, 2010

PACER
28

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)

April 5, 2010

April 5, 2010

PACER
29

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

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Exhibit E

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6 Exhibit F

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7 Exhibit G

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8 Exhibit H

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9 Exhibit I

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April 7, 2010

April 7, 2010

RECAP
30

Joint MOTION to Extend Deadline Proposed Order Submitted by All Parties. (Attachments: # 1 Certificate of Consultation)(Schlactus, Glenn) (Entered: 04/16/2010)

April 16, 2010

April 16, 2010

PACER
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)

April 20, 2010

April 20, 2010

PACER
32

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)

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)

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

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)

July 12, 2011

July 12, 2011

PACER
83

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)

July 25, 2011

July 25, 2011

PACER
84

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)

Aug. 1, 2011

Aug. 1, 2011

PACER
85

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)

Aug. 3, 2011

Aug. 3, 2011

PACER
86

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)

Aug. 3, 2011

Aug. 3, 2011

PACER
87

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)

Sept. 9, 2011

Sept. 9, 2011

PACER
88

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)

Sept. 9, 2011

Sept. 9, 2011

PACER
89

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)

Sept. 14, 2011

Sept. 14, 2011

PACER
90

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)

Sept. 15, 2011

Sept. 15, 2011

PACER
91

ORDER REFERRING MOTION: 87 MOTION for Discovery. Signed by Judge S. Thomas Anderson on 9/21/11. (Anderson, S.) (Entered: 09/21/2011)

Sept. 21, 2011

Sept. 21, 2011

PACER
92

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)

Sept. 29, 2011

Sept. 29, 2011

PACER
93

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)

Oct. 3, 2011

Oct. 3, 2011

PACER
94

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)

Oct. 6, 2011

Oct. 6, 2011

PACER
95

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)

Oct. 7, 2011

Oct. 7, 2011

PACER
96

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)

Oct. 28, 2011

Oct. 28, 2011

PACER
97

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)

Oct. 31, 2011

Oct. 31, 2011

PACER
98

ORDER REFERRING MOTION: 97 Motion for Protective Order. Signed by Judge S. Thomas Anderson on 11/1/11. (Anderson, S.) (Entered: 11/01/2011)

Nov. 1, 2011

Nov. 1, 2011

PACER
99

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)

Nov. 11, 2011

Nov. 11, 2011

PACER
100

Joint MOTION for Extension of Time to File Discovery Report (proposed order submitted) by All Parties. (Tucker, Jonice) (Entered: 11/16/2011)

Nov. 16, 2011

Nov. 16, 2011

PACER

Case Details

State / Territory: Tennessee

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Dec. 30, 2009

Closing Date: 2017

Case Ongoing: No

Plaintiffs

Plaintiff Description:

City of Memphis and Shelby County

Plaintiff Type(s):

City/County Plaintiff

Attorney Organizations:

Relman, Dane & Colfax

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Wells Fargo Bank, Private Entity/Person

Defendant Type(s):

Bank or credit provider

Case Details

Causes of Action:

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

State law

Availably Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Private Settlement Agreement

Amount Defendant Pays: $432 million (lending and

Order Duration: 2012 - 2017

Issues

General:

Predatory lending

Discrimination-area:

Lending