Wells Fargo Commercial Distribution Finance LLC v. Shore Saw & Mower et al
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC
Defendant: Shore Saw & Mower, Inc., Jeffery S Kelley and Paulette I Kelley
Case Number: 2:2023cv00100
Filed: March 16, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Raymond A Jackson
Referring Judge: Lawrence R Leonard
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2023 Opinion or Order Filing 20 Motion Hearing before District Judge Raymond A. Jackson held on 5/11/2023 re #8 MOTION for Temporary Restraining Order filed by Wells Fargo Commercial Distribution Finance, LLC. Attorney Alison Ellis appeared on behalf of the plaintiff. No appearance by or on behalf of the defendants. Counsel answered questions of the Court re: Plaintiffs Motions for Temporary Restraining Order and Default Judgement. Court FINDS motion for injunctive relief MOOT. Plaintiff is to file an affidavit re: attorney fees within 15 days.Court to issue an order. Court adjourned. (Court Reporter Carol Naughton, OCR.)(ptom, )
May 2, 2023 Opinion or Order Filing 18 MOTION for Default Judgment as to Shore Saw & Mower, Inc. and Jeffery S. Kelley with Roseboro by Wells Fargo Commercial Distribution Finance, LLC. (Attachments: #1 Exhibit Second Declaration of Dawn Wolterink, #2 Exhibit Declaration of Alison Ross Ellis, #3 Proposed Order Judgment Order)(Ellis, Alison)
April 28, 2023 Opinion or Order Filing 17 SUMMONS Returned Executed by Wells Fargo Commercial Distribution Finance, LLC Paulette I Kelley served on 4/20/2023, answer due 5/11/2023 (Ellis, Alison)
April 21, 2023 Opinion or Order Filing 16 Clerk's ENTRY OF DEFAULT as to Shore Saw & Mower, Inc. and Defendant Jeffery S. Kelley pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, for failure to file an answer in this action. This default is noted on the Court's docket this date. (Vpea)
April 20, 2023 Opinion or Order Filing 15 NOTICE by Wells Fargo Commercial Distribution Finance, LLC Request For Entry of Default (Attachments: #1 Affidavit in Support of Default Entry)(Ellis, Alison)
April 12, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed by Wells Fargo Commercial Distribution Finance, LLC Jeffery S Kelley served on 3/24/2023, answer due 4/14/2023 (Ellis, Alison)
April 12, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed by Wells Fargo Commercial Distribution Finance, LLC Shore Saw & Mower, Inc. served on 3/24/2023, answer due 4/14/2023 (Ellis, Alison)
April 12, 2023 Opinion or Order Set Hearing as to #8 MOTION for Temporary Restraining Order :. Motion Hearing set for 5/11/2023 at 11:00 AM in Norfolk Courtroom 4 before District Judge Raymond A. Jackson. (ptom, )
March 23, 2023 Opinion or Order Filing 12 Request for Hearing by Wells Fargo Commercial Distribution Finance, LLC re #8 MOTION for Temporary Restraining Order , #9 MOTION an order of seizure in detinue (Attachments: #1 Exhibit A, #2 Exhibit B)(Ellis, Alison)
March 23, 2023 Opinion or Order Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Wells Fargo Commercial Distribution Finance, LLC. (Ellis, Alison)
March 17, 2023 Opinion or Order Filing 10 Memorandum in Support re #8 MOTION for Temporary Restraining Order , #9 MOTION an order of seizure in detinue filed by Wells Fargo Commercial Distribution Finance, LLC. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Ellis, Alison)
March 17, 2023 Opinion or Order Filing 9 MOTION an order of seizure in detinue by Wells Fargo Commercial Distribution Finance, LLC. (Ellis, Alison)
March 17, 2023 Opinion or Order Filing 8 MOTION for Temporary Restraining Order by Wells Fargo Commercial Distribution Finance, LLC. (Ellis, Alison)
March 17, 2023 Opinion or Order Filing 7 Citizenship Disclosure Form (Local Rule 7.1) by Wells Fargo Commercial Distribution Finance, LLC. (Ellis, Alison)
March 17, 2023 Opinion or Order Filing 6 Corporate Disclosure Statement by Wells Fargo Commercial Distribution Finance, LLC. (Ellis, Alison)
March 16, 2023 Opinion or Order Filing 5 Three (3) Summonses Issued as to Jeffery S Kelley, Paulette I Kelley, Shore Saw & Mower, Inc. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Civil Motions Procedures)(epri, )
March 16, 2023 Opinion or Order Filing 4 Proposed Summons to Paulette I. Kelley by Wells Fargo Commercial Distribution Finance LLC. (Ellis, Alison)
March 16, 2023 Opinion or Order Filing 3 Proposed Summons to Jeffery S. Kelley by Wells Fargo Commercial Distribution Finance LLC. (Ellis, Alison)
March 16, 2023 Opinion or Order Filing 2 Proposed Summons to Shore Saw & Mower Inc. by Wells Fargo Commercial Distribution Finance LLC. (Ellis, Alison)
March 16, 2023 Opinion or Order Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8846953.), filed by Wells Fargo Commercial Distribution Finance LLC. (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, #10 Exhibit J, #11 Civil Cover Sheet)(Ellis, Alison)
March 16, 2023 Opinion or Order Notice of Correction re #1 Complaint. Pursuant to Civil Local Rule 7.1, a Citizenship Disclosure Form should be filed in any case noting a diversity of citizenship jurisdiction. The form can be found on our internet site and should promptly be filed. (epri, )
March 16, 2023 Opinion or Order Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Lawrence R. Leonard. (epri, )

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Plaintiff: Wells Fargo Commercial Distribution Finance, LLC
Represented By: Alison Ross Ellis
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Defendant: Shore Saw & Mower, Inc.
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Defendant: Jeffery S Kelley
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Defendant: Paulette I Kelley
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