Docket - T.C. Koziara, PLLC v. Wells Fargo & Company, No. 1:20-cv-00588 (M.D.N.C.)

Summary

A CourtListener docket for T.C. Koziara, PLLC v. Wells Fargo & Company, No. 1:20-cv-00588, in the U.S. District Court, M.D. North Carolina, listing the case as referred to Lawrence Patrick Auld and as a 28:1332 Diversity-Contract Dispute, nature of suit 190 Other contract actions. The entries begin with the complaint filed June 26, 2020 by T.C. Koziara, PLLC and Fahmia, Inc. against all defendants. They include a motion to dismiss for failure to state a claim by Wells Fargo & Company and Wells Fargo Bank, N.A. on Sep 15, 2020, and a text order of Oct 8, 2020 granting plaintiffs until 10/20/2020 to respond. The last entry is a notice of voluntary dismissal of the case by the plaintiffs, entered 10/12/2020.

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T.C. KOZIARA, PLLC v. WELLS FARGO & COMPANY

(1:20-cv-00588)

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District Court, M.D. North Carolina

Dec. 29, 2025, 5:57 a.m.

UNASSIGNED

Referred To:

Lawrence Patrick Auld

T.C. KOZIARA, PLLC v. WELLS FARGO & COMPANY, 1:20-cv-00588, (M.D.N.C.)

June 26, 2020

Oct. 13, 2020

Oct. 12, 2020

28:1332 Diversity-Contract Dispute

190 Other contract actions

Plaintiff

Diversity

FJC Integrated Database

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Jun 26, 2020

COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0418-2833099), filed by T.C. KOZIARA, PLLC, FAHMIA, INC. (LYON, DANIEL) (Entered: 06/26/2020)

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Jun 29, 2020

Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie)

Jun 29, 2020

CASE REFERRED to Standing Order 30. (Sheets, Jamie)

Jun 29, 2020

Case Assigned

Jun 29, 2020

Case Referred to Standing Order 30

Jul 8, 2020

Summons Issued as to WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (Attachments: # 1 Summons - Wells Fargo Bank, N.A.) (Sheets, Jamie) (Entered: 07/08/2020)

Jul 8, 2020

Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent Form) (Sheets, Jamie) (Entered: 07/08/2020)

Notice of Right to Consent

Jul 8, 2020

CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)

Jul 8, 2020

Case Referred to Mediation

Jul 10, 2020

***FILED IN ERROR*** COMPLAINT FAHMIA, INC. and PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, against BANK OF AMERICA, CORP., BANK OF AMERICA, N.A., DOES 1 THROUGH 100, INCLUSIVE (Filing fee $ 400 receipt number 0418-2841723), filed by FAHMIA, INC. (LYON, DANIEL) Modified on 7/14/2020 to mark filed in error. Attorney to open new case with this complaint. (Sheets, Jamie) (Entered: 07/10/2020)

Jul 17, 2020

CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff FAHMIA, INC.. (LYON, DANIEL) (Entered: 07/17/2020)

Corporate Disclosure Statement - 7.1a

Jul 17, 2020

CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff T.C. KOZIARA, PLLC. (LYON, DANIEL) (Entered: 07/17/2020)

Corporate Disclosure Statement - 7.1a

Jul 24, 2020

NOTICE of Appearance by attorney DEREK Y. BRANDT on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (BRANDT, DEREK) (Entered: 07/24/2020)

Jul 27, 2020

Consent MOTION for Extension of Time to File Answer re 1 Complaint by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(EVANS, JASON) (Entered: 07/27/2020)

Extension of Time to File Answer

Jul 27, 2020

ORDER granting 8 Motion for Extension of Time to Answer filed by WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A. Answer due by 9/15/2020. Signed by John Brubaker, Clerk of Court, on 7/27/2020. (Brubaker, John)

Jul 27, 2020

Order on Motion for Extension of Time to Answer

Jul 28, 2020

CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (EVANS, JASON) (Entered: 07/28/2020)

Corporate Disclosure Statement - 7.1a

Jul 30, 2020

NOTICE of Appearance by attorney LEIGH M. PERICA on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (PERICA, LEIGH) (Entered: 07/30/2020)

Notice of Attorney Appearance

Aug 14, 2020

Notice to Parties RE: SO30. Responses due by 9/14/2020 (Winchester, Robin) (Entered: 08/14/2020)

Notice to Parties RE: SO30

Aug 17, 2020

SUMMONS Returned Executed by FAHMIA, INC., T.C. KOZIARA, PLLC as to WELLS FARGO BANK, N.A. served on 7/28/2020, answer due 9/15/2020. on Receptionist Jenessa Longbroke (BRANDT, DEREK) (Entered: 08/17/2020)

Summons Returned Executed

Sep 15, 2020

NOTICE of Special Appearance by attorney CHRISTOPHER M. VIAPIANO on behalf of Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. ( Filing fee $ 25 receipt number 0418-2892393.) (VIAPIANO, CHRISTOPHER) (Entered: 09/15/2020)

Notice of Special Appearance

Sep 15, 2020

MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. Response to Motion due by 10/6/2020 (EVANS, JASON) (Entered: 09/15/2020)

Dismiss for Failure to State a Claim

Sep 15, 2020

BRIEF re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (EVANS, JASON) (Entered: 09/15/2020)

Brief

Sep 15, 2020

DECLARATION of Jason D. Evans filed by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. re 15 Brief, 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (Attachments: # 1 Exhibit SOP 50 10 5(K), # 2 Exhibit Form 159, # 3 Exhibit PPP Lender Info Fact Sheet, # 4 Exhibit PPP Borrower Application Form, # 5 Exhibit PPP Report, # 6 Exhibit News Release, # 7 Exhibit AICPA Report, # 8 Exhibit HCFS Hearing Transcript, # 9 Exhibit SBA-1919, # 10 Exhibit PPP Lender Application Form, # 11 Exhibit SBA-OIG Report)(EVANS, JASON) (Entered: 09/15/2020)

Declaration

Oct 6, 2020

MOTION for Extension of Time to File Response/Reply as to 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by FAHMIA, INC., T.C. KOZIARA, PLLC. (PERICA, LEIGH) (Entered: 10/06/2020)

Extension of Time to File Response/Reply

Oct 8, 2020

Motions Referred: RE: 17 MOTION for Extension of Time to File Response/Reply as to 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to MAG/JUDGE L. PATRICK AULD (Garrett, Kim)

Oct 8, 2020

TEXT ORDER granting 17 Motion for Extension of Time. Plaintiffs shall file any response to 14 Motion to Dismiss by 10/20/2020. Issued by MAG/JUDGE L. PATRICK AULD on 10/08/2020. (AULD, L.)

Oct 8, 2020

Motions Referred

Oct 8, 2020

Order on Motion for Extension of Time to File Response/Reply

Oct 12, 2020

NOTICE of Voluntary Dismissal of case by Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (BRANDT, DEREK) (Entered: 10/12/2020)

Notice of Voluntary Dismissal - case

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