Wells Fargo Bank NA v. Yokum et al
| Wells Fargo Bank NA |
| Tom Yokum and Anna M DeSantiago |
| 2:2020cv02256 |
| November 23, 2020 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Other Statutes: Banks and Banking |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Summons Issued as to Anna M DeSantiago, Tom Yokum. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 15 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Wells Fargo Bank NA . (Attachments: #1 Exhibit Amended Interpleader)(Biles, Charles) |
| Filing 14 SUMMONS Submitted by Wells Fargo Bank NA. (Biles, Charles) |
| Filing 13 SUMMONS Submitted by Wells Fargo Bank NA. (Biles, Charles) |
| Filing 12 *Entered in Error (no action required by counsel) -- NOTICE TO FILER OF DEFICIENCY re: #10 Amended Document filed by Wells Fargo Bank NA. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (WLP) *Modified text on 1/8/2021 (WLP). NEF regenerated to counsel to advise the initial entry was entered in error. |
| Filing 11 *AMENDED Certificate of Interested Persons and Corporate Disclosure Statement (Biles, Charles) *Modified text on 1/8/2021 (WLP). |
| Filing 10 *AMENDED Interpleader Complaint (Biles, Charles) *Modified text on 1/8/2021 (WLP). |
| Filing 9 Corporate Disclosure Statement by Wells Fargo Bank NA identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank NA. (Biles, Charles) |
Filing 8
ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on February 23, 2021. (See attached Order). Signed by Judge John J Tuchi on 12/1/2020. (JAMA)
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Filing 7
ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order onDefendants. (See attached Order). Signed by Judge John J Tuchi on 12/1/2020. (JAMA)
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| Filing 6 *Civil Cover Sheet by Wells Fargo Bank NA. (Biles, Charles) *Modified text on 1/8/2021 (WLP). |
| Filing 5 Filing fee paid, receipt number 0970-18909496. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-20-02256-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Wells Fargo Bank NA. (BAC) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Wells Fargo Bank NA. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please file Civil Cover Sheet. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 2 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Wells Fargo Bank NA. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 1 INTERPLEADER COMPLAINT. Filing fee received: $400.00, receipt number 0970-18909496 filed by Wells Fargo Bank NA. (Biles, Charles)(BAC) |
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