Wells Fargo Bank NA v. Abrantemaldonado et al
| Wells Fargo Bank NA |
| Valeria C Abrantemaldonado and Brian Ray |
| 2:2023cv01189 |
| June 28, 2023 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Other Statutes: Banks and Banking |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Remark: Pro hac vice motion(s) granted for O Shane Balloun on behalf of Defendant Brian Ray. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 10 SERVICE EXECUTED filed by Brian Ray: Rule 4 Waiver of Service of Summons. Waiver sent on 7/14/2023 to Brian Ray . (Johns, Jeremiah) |
| Remark: Pro hac vice motion(s) granted for Jeremiah Nathan Johns on behalf of Defendant Brian Ray. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 9 Service Returned Unexecuted by Wells Fargo Bank NA : Summons and Complaint as to Valeria Abrantemaldonado. (Milano, Maria) |
| Filing 8 Summons Issued as to Valeria C Abrantemaldonado, Brian Ray. (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 7 SUMMONS Submitted by Wells Fargo Bank NA. (Milano, Maria) |
| Filing 6 SUMMONS Submitted by Wells Fargo Bank NA. (Milano, Maria) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #3 Summons Submitted filed by Wells Fargo Bank NA. Unable to issue summons. Attorney listed on summons does not match Attorney listed on complaint. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. 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. (ARC) |
| Filing 4 Filing fee paid, receipt number AAZDC-22052373. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-23-1189-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 3 SUMMONS Submitted by Wells Fargo Bank NA. (Milano, Maria) (Attachments: #1 Summons)(ARC) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo Bank NA. (Milano, Maria) (ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22052373 filed by Wells Fargo Bank NA. (Milano, Maria) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(ARC) |
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