PHEA v. WELLS FARGO HOME MORTGAGE et al

Georgia Middle District Court
Judge:	Clay D Land
Case #:	4:24-cv-00183
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1692 Fair Debt Collection Act

Case Filed:	Dec 16, 2024
Terminated:	Mar 27, 2025

Last checked: Thursday Jan 30, 2025 3:27 AM EST

Defendant ALDRIDGE PITE LLP	Represented By Emilie Omer Denmark Neel & Robinson, LLC contact info
Defendant JAPJI DEVELOPMENT COMPANY
Defendant WELLS FARGO HOME MORTGAGE	Represented By ARTHUR ALLEN EBBS contact info
Plaintiff CHANDRIKA D PHEA Trustee 2841 HILYER DR COLUMBUS, GA 31907

	GPO Dec 18 2024 ORDER denying 3 Motion for TRO. Ordered by US DISTRICT JUDGE CLAY D. LAND on 12/18/2024 (tlf).
	GPO Mar 27 2025 ORDER granting 8 Motion to Dismiss for Failure to State a Claim; granting 9 Motion to Dismiss for Failure to State a Claim; granting 21 Motion to Dismiss Complaint. Ordered by US DISTRICT JUDGE CLAY D LAND on 03/27/2025 (CCL)

Docket last updated: 1 hours ago

Thursday, March 27, 2025
23		23 order Judgment Thu 03/27 2:40 PM JUDGMENT in favor of ALDRIDGE PITE LLP, JAPJI DEVELOPMENT COMPANY, WELLS FARGO HOME MORTGAGE against CHANDRIKA D. PHEA (tlf) Related: [-]
22		22 10 pgs order Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Dismiss Complaint Thu 03/27 11:48 AM ORDER granting8 Motion to Dismiss for Failure to State a Claim; granting9 Motion to Dismiss for Failure to State a Claim; granting21 Motion to Dismiss Complaint. Ordered by US DISTRICT JUDGE CLAY D LAND on 03/27/2025 (CCL) Related: [-]
Friday, February 07, 2025
21		21 motion Dismiss Complaint Fri 02/07 2:23 PM MOTION to Dismiss Complaint re16 Exhibit(s), Notice of Deficiency,,,,17 Exhibit(s), : by JAPJI DEVELOPMENT COMPANY filed by RICHARD E FLOWERS.(FLOWERS, RICHARD) Related: [-]
		Att: 1 Exhibit Dispossessory Order,
		Att: 2 Exhibit Order John T. Martin
20		20 notice Notice (Other) Fri 02/07 2:18 PM NOTICE Consent to Joinder by JAPJI DEVELOPMENT COMPANY (FLOWERS, RICHARD) Related: [-]
19		19 motion Dismiss Complaint Fri 02/07 12:48 PM Replaced by D.E. 21 . MOTION to Dismiss Complaint re Notice of Deficiency,16 Exhibit(s), Notice of Deficiency,,,,14 Notice (Other),18 Notice (Other),17 Exhibit(s), Notice of Deficiency : by JAPJI DEVELOPMENT COMPANY filed by RICHARD E FLOWERS.(FLOWERS, RICHARD) Modified on 2/7/2025 (tlf) Related: [-]
		Att: 1 Exhibit,
		Att: 2 Exhibit
Thursday, February 06, 2025
18		18 notice Notice (Other) Thu 02/06 3:17 PM A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed . NOTICE Consent to Joinder by JAPJI DEVELOPMENT COMPANY (FLOWERS, RICHARD) Modified on 2/6/2025 (tlf) Related: [-]
17		17 misc Exhibit Thu 02/06 2:16 PM A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed . EXHIBIT(S) Exhibit B by JAPJI DEVELOPMENT COMPANY re15 MOTION to Dismiss Complaint (FLOWERS, RICHARD) Modified on 2/6/2025 (tlf) Related: [-]
16		16 misc Exhibit Thu 02/06 2:15 PM A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed . EXHIBIT(S) Exhibit A by JAPJI DEVELOPMENT COMPANY re15 MOTION to Dismiss Complaint (FLOWERS, RICHARD) Modified on 2/6/2025 (tlf) Related: [-]
15		15 motion Dismiss Thu 02/06 2:12 PM A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed . FIRST MOTION to Dismiss Complaint by JAPJI DEVELOPMENT COMPANY filed by RICHARD E FLOWERS.(FLOWERS, RICHARD) Modified on 2/6/2025 (tlf) Related: [-]
14		14 notice Notice (Other) Thu 02/06 2:05 PM A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed . NOTICE Consent to Joinder by JAPJI DEVELOPMENT COMPANY (FLOWERS, RICHARD) Modified on 2/6/2025 (tlf) Related: [-]
		notice Notice of Deficiency Thu 02/06 3:07 PM Notice of Deficiency ; Related document:14 Notice (Other) filed by JAPJI DEVELOPMENT COMPANY;The wrong document was attached. The document attached was a document previously filed by Well Fargo and not by the filer (tlf) Related: [-]
		notice Notice of Deficiency Thu 02/06 3:13 PM Notice of Deficiency ; Related documents:15 Motion to Dismiss filed by JAPJI DEVELOPMENT COMPANY,16 Exhibit(s) filed by JAPJI DEVELOPMENT COMPANY,17 Exhibit(s) filed by JAPJI DEVELOPMENT COMPANY); Document must be converted into text-searchable PDF format and re-filed . See CM/ECF Administrative Procedures Notice of Deficiency ; Additionally, exhibits should not be separately filed, but made as attachment to the motions. The CM/ECF Procedures manual provides as follows: " A motion and any supporting documents filed concurrently with that motion (e.g., memorandum in support, statement of material facts, exhibits, affidavits) should be filed in a single docket entry. Likewise, a response or reply brief and any concurrently filed supporting documents should be filed as a single docket entry. The motion, response, or reply should be the main document, and the supporting documents should be filed as attachments. For example, a summary judgment motion docket entry should look as follows: [#] Motion for Summary Judgment, Attachment 1 - Memorandum In Support " (tlf) Related: [-]
		notice Notice of Deficiency Thu 02/06 3:20 PM Notice of Deficiency ; Related document:18 Notice (Other) filed by JAPJI DEVELOPMENT COMPANY ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures (tlf) Related: [-]
Friday, January 31, 2025
13		13 notice Notice of Attorney Appearance Fri 01/31 11:47 AM NOTICE of Attorney Appearance by RICHARD E FLOWERS on behalf of JAPJI DEVELOPMENT COMPANY Attorney RICHARD E FLOWERS added to party JAPJI DEVELOPMENT COMPANY(pty:dft)(FLOWERS, RICHARD) Related: [-]
Friday, January 24, 2025
12		12 order Order on Motion to Stay Fri 01/24 10:41 AM This is a text only entry; no document issued. ORDER granting10 Motion to Stay. The Rules 16/26 requirements are stayed pending a ruling on the motions to dismiss. Ordered by US DISTRICT JUDGE CLAY D LAND on 1/24/2025 (CCL) Related: [-]
Thursday, January 23, 2025
11		11 notice Notice (Other) Thu 01/23 12:04 PM NOTICE of Consent to and Joinder in Aldridge Pite, LLP's Motion for Stay of Rule 16 and 26 Requirements by WELLS FARGO HOME MORTGAGE re10 MOTION to Stay Rule 16 and 26 Requirements (EBBS, ARTHUR) Related: [-]
Tuesday, January 21, 2025
10		10 motion Stay Tue 01/21 1:20 PM MOTION to Stay Rule 16 and 26 Requirements by ALDRIDGE PITE LLP filed by Emilie Omer Denmark.(Denmark, Emilie) Related: [-]
9		9 motion Dismiss for Failure to State a Claim Tue 01/21 1:19 PM MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ALDRIDGE PITE LLP filed by Emilie Omer Denmark.(Denmark, Emilie) Related: [-]
		notice Notice of Deficiency Tue 01/21 3:02 PM Notice of Deficiency Related [+] Related: [-] 9 Motion to Dismiss for Failure to State a Claim filed by ALDRIDGE PITE LLP,10 (EMILIE DENMARK). The e mail address on the document does not match your e mail address in CM/ECF. If necessary, please update your e mail address via PACER.(ksl
Friday, January 17, 2025
8		8 motion Dismiss for Failure to State a Claim Fri 01/17 6:18 PM MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WELLS FARGO HOME MORTGAGE filed by ARTHUR ALLEN EBBS.(EBBS, ARTHUR) Related: [-]
		Att: 1 Exhibit A - Security Deed,
		Att: 2 Exhibit B - Grantor Deed
Monday, December 23, 2024
7		7 service Summons Issued Thu 12/26 5:19 PM Summons Issued as to all defendants: WELLS FARGO HOME MORTGAGE.(tlp) Related: [-]
		Att: 1 Summons - Japji Developement Company,
		Att: 2 Aldridge Pipe, LLP
Wednesday, December 18, 2024
6		6 2 pgs order Order on Motion for TRO Wed 12/18 4:15 PM ORDER denying3 Motion for TRO. Ordered by US DISTRICT JUDGE CLAY D. LAND on 12/18/2024 (tlf) Related: [-]
Tuesday, December 17, 2024
		misc Filing Fee Paid Tue 12/17 4:56 PM Filing fee of $405.00 paid, receipt number 43514 (tlf) Related: [-]
Monday, December 16, 2024
5		5 3 pgs order Order on Motion for Leave to Proceed In Forma Pauperis Mon 12/16 4:30 PM ORDER denying2 Motion for Leave to Proceed in forma pauperis. Ordered by US MAGISTRATE JUDGE AMELIA G HELMICK on 12-16-24. (jdl) Related: [-]
4		4 notice Notice of Lis Pendens Mon 12/16 11:09 AM NOTICE of Lis Pendens by CHANDRIKA D PHEA(esl) Related: [-]
3		3 motion Temporary Restraining Order Mon 12/16 11:08 AM Emergency MOTION for Temporary Restraining Order (beginning on page 6) Filed by CHANDRIKA D PHEA.(esl) Related: [-]
2		2 motion Proceed In Forma Pauperis Mon 12/16 11:07 AM MOTION for Leave to Proceed in forma pauperis Filed by CHANDRIKA D PHEA.(esl) Related: [-]
1		1 misc Complaint (IFP) Mon 12/16 11:06 AM COMPLAINT against ALDRIDGE PITE LLP, JAPJI DEVELOPMENT COMPANY, WELLS FARGO HOME MORTGAGE filed by CHANDRIKA D PHEA(esl) (esl) Related: [-]
		Att: 1 Declaration,
		Att: 2 Introduction,
		Att: 3 Exhibit A - Foreclosure Deed,
		Att: 4 Exhibit B - Letters to defendants,
		Att: 5 Exhibit C - Negative Reporting
		Att: 6 (12/16/2024) Civil Cover Sheet
		utility Motion(s) Referred Mon 12/16 12:44 PM MOTION(S) REFERRED:2 MOTION for Leave to Proceed in forma pauperis to US Magistrate Judge.. Motion(s) referred to AMELIA G HELMICK.(esl) Related: [-]

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