Wells Fargo Bank NA v. DCV & Associates LLC
Plaintiff: Wells Fargo Bank NA
Defendant: DCV & Associates LLC
Case Number: 4:2021cv00144
Filed: April 5, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Maria S Aguilera
Referring Judge: Jennifer G Zipps
Nature of Suit: Other Statutes: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Filing 6 Summons Issued as to DCV & Associates LLC. (MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 5, 2021 Filing 5 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. (MCO)
April 5, 2021 Filing 4 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. (MCO)
April 5, 2021 Filing 3 Filing fee paid, receipt number 0970-19324932. This case has been assigned to the Honorable Maria S Aguilera. All future pleadings or documents should bear the correct case number: CV-21-144-TUC-MSA. Magistrate Election form attached. (MCO)
April 5, 2021 Filing 2 SUMMONS Submitted by Wells Fargo Bank NA. (Biles, Charles) (MCO)
April 5, 2021 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19324932 filed by Wells Fargo Bank NA. (Biles, Charles) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(MCO)

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Defendant: DCV & Associates LLC
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Plaintiff: Wells Fargo Bank NA
Represented By: Charles Dunham Biles
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