Butchee v. Wells Fargo Bank, National Association
| Maryland District Court | |
| Judge: | Timothy J Sullivan |
| Case #: | 8:23-cv-01519 |
| Nature of Suit | 442 Civil Rights - Employment |
| Cause | 28:1331 Fed. Question: Employment Discrimination |
| Case Filed: | Jun 05, 2023 |
| Terminated: | Mar 14, 2025 |
| Last checked: Saturday Dec 02, 2023 3:54 AM EST |
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Defendant
Wells Fargo Bank, National Association
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Plaintiff
Patreece Butchee'
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Represented By
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GPO
Mar 14 2025
MEMORANDUM OPINION. Signed by Magistrate Judge Timothy J. Sullivan on 3/14/2025. (ybs, Deputy Clerk) |
| Docket last updated: 9 hours ago |
| Tuesday, April 15, 2025 | ||
| 45 | 45
appeal
USCA Case Number
Tue 04/15 3:11 PM
USCA Case Number 25-1392 for43 Notice of Appeal filed by Patreece Butchee'- Case Manager - Ganna M.Aboutabl. (slss, Deputy Clerk) |
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| Monday, April 14, 2025 | ||
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appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Mon 04/14 2:37 PM
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re43 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
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| Saturday, April 12, 2025 | ||
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appeal
Notice of Appeal
Sat 04/12 1:54 PM
NOTICE OF APPEAL by Patreece Butchee'. Filing fee $ 605, receipt number AMDDC-11906535.(Smith, Andrea) |
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| Friday, March 14, 2025 | ||
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1
pgs
order
Order on Motion to Vacate
Fri 03/14 11:33 AM
ORDER denying35 MOTION to Vacate Arbitration Award; CONFIRMING the Opinion and Award issued on October 25, 2025; CLOSING case. Signed by Magistrate Judge Timothy J. Sullivan on 3/14/2025. (ybs, Deputy Clerk) |
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9
pgs
order
Memorandum Opinion
Fri 03/14 11:31 AM
MEMORANDUM OPINION. Signed by Magistrate Judge Timothy J. Sullivan on 3/14/2025. (ybs, Deputy Clerk) |
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| Friday, February 28, 2025 | ||
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respm
Response
Fri 02/28 8:45 PM
RESPONSE re38 Response in Opposition to Motion, filed by Patreece Butchee'.(Smith, Andrea) |
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| Friday, February 14, 2025 | ||
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notice
Notice (Other)
Fri 02/14 2:45 PM
Exhibits by Wells Fargo Bank, National Association re38 Response in Opposition to Motion,(Dennis, Bernard) Modified on 2/14/2025 (ybs) |
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Att: 1
Exhibit 2,
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Att: 2
Exhibit 3,
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Att: 3
Exhibit 4
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respm
Response in Opposition to Motion
Fri 02/14 1:40 PM
RESPONSE in Opposition re35 MOTION to Vacate Arbitration Award Defendant's Opposition to Plaintiff's Motion to Vacate Arbitration Award filed by Wells Fargo Bank, National Association.(Dennis, Bernard) |
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Att: 1
Text of Proposed Order Proposed Order
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| 37 | 37
notice
Notice of Appearance
Fri 02/14 12:12 PM
NOTICE of Appearance by Felicia Marsh on behalf of Wells Fargo Bank, National Association (Marsh, Felicia) |
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| Wednesday, February 12, 2025 | ||
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notice
Notice of Appearance
Wed 02/12 10:43 AM
NOTICE of Appearance by Kathleen A McGinley on behalf of Wells Fargo Bank, National Association (McGinley, Kathleen) |
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| Thursday, January 30, 2025 | ||
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motion
Vacate
Thu 01/30 5:13 PM
MOTION to Vacate Arbitration Award by Patreece Butchee'(Smith, Andrea) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit,
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Att: 3
Text of Proposed Order
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| Tuesday, January 28, 2025 | ||
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2
pgs
order
Order
Tue 01/28 3:34 PM
ORDER granting33 Plaintiff's Request to File a Motion to Vacate Arbitration Award; setting briefing schedule for Plaintiff's Motion to Vacate Arbitration. Signed by Magistrate Judge Timothy J. Sullivan on 1/28/2025. (ols, Deputy Clerk) |
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| Monday, December 30, 2024 | ||
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corresp
Miscellaneous
Mon 12/30 11:42 PM
Correspondence re: Request for Permission to File Motion(Smith, Andrea) |
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Att: 1
Attachment Proposed Motion,
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Att: 2
Memorandum in Support Proposed Memorandum,
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Att: 3
Text of Proposed Order Proposed Order
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| Thursday, December 19, 2024 | ||
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order
25 Pct Mag - ORDER: Consent to Proceed before Mag Judge
Thu 12/19 3:41 PM
PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Timothy J. Sullivan conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge Timothy J. Sullivan on 12/19/2024. (dass, Deputy Clerk) |
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corresp
Miscellaneous
Thu 12/19 2:47 PM
Correspondence re: Request to File Preliminary Motion (Dennis, Bernard) |
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| Monday, December 16, 2024 | ||
| 29 | 29
respm
Response
Mon 12/16 7:28 AM
RESPONSE re23 Order Lifting Stay filed by Patreece Butchee'.(Smith, Andrea) |
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| Tuesday, December 10, 2024 | ||
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order
Order on Motion for Leave to File Order on Motion to Vacate
Tue 12/10 3:19 PM
PAPERLESS ORDER denying25 Motion for Leave to File and denying27 Motion to Vacate ; The5 Case Management Order provides that "the parties are precluded from filing any motions without permission of the assigned judge until consent is obtained from all parties or the case is reassigned to a district judge, if consent from all parties is not obtained." Because Plaintiff's motions were filed in violation of the Case Management Order, they are denied without prejudice to renewal. Once all parties have consented to proceed before a magistrate judge, or once the case is reassigned to a district judge if all parties do not consent, Plaintiff may refile her motion, consistent with the Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 12/10/2024. (jf3s, Deputy Clerk) |
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| Monday, December 09, 2024 | ||
| 27 | 27
motion
Vacate
Mon 12/09 3:16 PM
MOTION to Vacate25 MOTION for Leave to File , 26 QC Notice - Miscellaneous, by Patreece Butchee'(Smith, Andrea) |
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Att: 1
Attachment Proposed Motion,
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Att: 2
Memorandum in Support,
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Att: 3
Text of Proposed Order
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| Friday, December 06, 2024 | ||
| 26 | 26
notice
QC Notice - Miscellaneous
Fri 12/06 9:54 AM
QC NOTICE:25 Motion for Leave to File filed by Patreece Butchee' was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order and Proposed Renewed Pleading. To correct this problem, file Proposed Order and Proposed Renewed Pleading using the event Notice (Other) and link to 25 Motion for Leave to File. (bw5s, Deputy Clerk) |
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| Wednesday, December 04, 2024 | ||
| 25 | 25
motion
Leave to File Document
Wed 12/04 10:55 PM
MOTION for Leave to File by Patreece Butchee'(Smith, Andrea) |
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| Monday, December 02, 2024 | ||
| 24 | 24
service
Summons Returned Executed
Mon 12/02 10:57 AM
SUMMONS Returned Executed by Patreece Butchee'. Wells Fargo Bank, National Association served on 6/22/2023, answer due 7/13/2023.(Smith, Andrea) |
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| 23 | 23
2
pgs
order
Order Lifting Stay
Mon 12/02 10:45 AM
ORDER setting deadline for Plaintiff to Show Cause why claims against Defendant should not be dismissed; Lifting Stay. Signed by Magistrate Judge Timothy J. Sullivan on 12/2/2024. (dass, Deputy Clerk) |
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order
Order on Motion to Vacate
Mon 12/02 9:39 AM
PAPERLESS ORDER denying21 MOTION to Vacate Arbitration Award without prejudice. The5 Case Management Order provides that "the parties are precluded from filing any motion without permission of the assigned judge until consent is obtained from all parties or the case is reassigned to a district judge, if consent from all parties is not obtained." Because Plaintiff's motion was filed in violation of the Case Management Order, it is denied without prejudice to renewal. Signed by Magistrate Judge Timothy J. Sullivan on 12/2/2024. (bcs, Chambers) |
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| Wednesday, November 27, 2024 | ||
| 21 | 21
motion
Vacate
Wed 11/27 5:01 PM
MOTION to Vacate Arbitration Award by Patreece Butchee'(Smith, Andrea) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order
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| Tuesday, July 23, 2024 | ||
| 19 | 19
misc
Status Report
Tue 07/23 12:53 AM
STATUS REPORT by Patreece Butchee'(Smith, Andrea) |
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order
Order
Tue 07/23 11:48 AM
PAPERLESS ORDER approving19 Status Report. The parties are directed to file another joint status report by 1/10/2025 unless a notice of dismissal has been filed before that time. Signed by Magistrate Judge Timothy J. Sullivan on 7/23/2024. (bcs, Chambers) |
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| Friday, July 19, 2024 | ||
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order
Order
Fri 07/19 3:25 PM
PAPERLESS ORDER directing Plaintiff to file a status report by 8/2/2024. Signed by Magistrate Judge Timothy J. Sullivan on 7/19/2024. (bcs, Chambers) |
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| Wednesday, March 27, 2024 | ||
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order
Order
Wed 03/27 10:43 AM
PAPERLESS ORDER approving16 Status Report. Another status report is due by 7/1/2024 unless a notice of dismissal has been filed before that time. Signed by Magistrate Judge Timothy J. Sullivan on 3/27/2024. (bcs, Chambers) |
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| Tuesday, March 26, 2024 | ||
| 16 | 16
misc
Status Report
Tue 03/26 11:54 PM
STATUS REPORT by Patreece Butchee'(Smith, Andrea) |
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| Thursday, March 21, 2024 | ||
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order
Order
Thu 03/21 10:26 AM
PAPERLESS ORDER directing Plaintiff to show cause, by 4/4/2024, why this case should not be dismissed for failure to prosecute, pursuant to Fed. R. Civ. P. 41(b). Status reports were due by 1/19/2024 and 3/6/2024 but were not filed. Signed by Magistrate Judge Timothy J. Sullivan on 3/21/2024. (bcs, Chambers) |
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| Wednesday, February 21, 2024 | ||
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order
Order
Wed 02/21 1:13 PM
PAPERLESS ORDER directing Plaintiff to file a status report by 3/6/2024. Signed by Magistrate Judge Timothy J. Sullivan on 2/21/2024. (bcs, Chambers) |
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| Friday, July 14, 2023 | ||
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order
Order on Motion to Stay
Fri 07/14 11:59 AM
PAPERLESS ORDER granting12 MOTION to Stay; directing parties to file a Jont Status Report by 1/19/2024. Signed by Magistrate Judge Timothy J. Sullivan on 7/14/2023. (dg3s, Deputy Clerk) |
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| Tuesday, July 11, 2023 | ||
| 12 | 12
motion
Stay
Tue 07/11 3:19 PM
MOTION to Stay by Patreece Butchee'(Smith, Andrea) |
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Att: 1
Text of Proposed Order
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| Wednesday, June 21, 2023 | ||
| 9 | 9
order
25 Pct Mag - Order to Show Cause
Wed 06/21 8:17 AM
ORDER directing Patreece Butchee' to show cause for failure to comply with[LINK:Standing Order 2019-07] . Show Cause Hearing set for 7/28/2023 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before Magistrate Judge Timothy J. Sullivan. This Order shall be vacated if Patreece Butchee' files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Timothy J. Sullivan on 6/21/2023. (ybs, Deputy Clerk) |
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order
25 Pct Mag - Order Cancelling Show Cause Hearing
Wed 06/21 2:14 PM
PAPERLESS ORDER CANCELLING Show Cause Hearing re:9 Order to Show Cause. Signed by Magistrate Judge Timothy J. Sullivan on 6/21/2023. (ybs, Deputy Clerk) |
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| Wednesday, June 07, 2023 | ||
| 8 | 8
service
Summons Issued
Wed 06/07 7:52 AM
Summons Issued 21 days as to Wells Fargo Bank, National Association.(ybs, Deputy Clerk) |
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| Tuesday, June 06, 2023 | ||
| 7 | 7
notice
Notice (Other)
Tue 06/06 9:04 PM
NOTICE by Patreece Butchee' re1 Complaint Proposed Summons (Smith, Andrea) |
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| 6 | 6
notice
Notice (Other)
Tue 06/06 9:03 PM
NOTICE by Patreece Butchee' re1 Complaint Civil Cover Sheet (Smith, Andrea) |
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| 5 | 5
order
25 Pct Mag - Case Management Order
Tue 06/06 8:13 AM
Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 6/6/2023. (ybs, Deputy Clerk) |
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notice
QC Notice - Miscellaneous
Tue 06/06 8:12 AM
QC NOTICE:1 Complaint filed by Patreece Butchee' was filed incorrectly. **The following attachments or exhibits are missing - Completed Civil Cover sheet and proposed summons. To correct this problem, file Completed Civil Cover sheet and proposed summons using the event Notice (Other) and link Completed Civil Cover sheet and proposed summons to 1 . (ybs, Deputy Clerk) |
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notice
25 Pct Mag - Notice of Case Assignment to a Magistrate Judge
Tue 06/06 8:12 AM
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Patreece Butchee' or counsel for Patreece Butchee' are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded[LINK:here] . Pursuant to Standing Order 2019-07, which can be downloaded[LINK:here] , counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded[LINK:here] . To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge . To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge . Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 6/20/2023. (ybs, Deputy Clerk) |
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| Monday, June 05, 2023 | ||
| 2 | 2
notice
Notice of Appearance
Mon 06/05 7:33 PM
NOTICE of Appearance by Andrea D Smith on behalf of Patreece Butchee (Smith, Andrea) |
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| 1 | 1
17
pgs
cmp
Complaint
Mon 06/05 7:32 PM
COMPLAINT against Wells Fargo Bank ( Filing fee $ 402 receipt number AMDDC-10638710.), filed by Patreece Butchee.(Smith, Andrea) |
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Att: 1
Civil Cover Sheet
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