Wells Fargo Bank National Association v. Kurt Orban Partners et al
Plaintiff: Wells Fargo Bank National Assocation
Defendant: Kurt Matthew Orban and Kurt Orban Partners
Case Number: 2:2020cv06191
Filed: July 10, 2020
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: Dean D Pregerson
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2020 Filing 10 EX PARTE APPLICATION to Appoint Receiver for To take exclusive custody, control, and management of all of the property and assets of Defendant, Kurt Orban Partners, LLC and exclusive operational control of the businesses of relating thereto filed by Plaintiff Wells Fargo Bank National Assocation. (Attachments: #1 Declaration Scott J. Manookin, #2 Declaration David P. Stapleton, #3 Declaration Matthew E. Tashman, #4 Proposed Order) (Gershon, Jonathan)
July 10, 2020 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Kurt Matthew Orban. (jp)
July 10, 2020 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Kurt Orban Partners. (jp)
July 10, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp)
July 10, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge John E. McDermott. (jp)
July 10, 2020 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Wells Fargo Bank National Assocation identifying Wells Fargo & Company as Corporate Parent. (Gershon, Jonathan)
July 10, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Wells Fargo Bank National Assocation. (Gershon, Jonathan)
July 10, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Wells Fargo Bank National Assocation. (Gershon, Jonathan)
July 10, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Wells Fargo Bank National Assocation. (Gershon, Jonathan)
July 10, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27164422 - Fee: $400, filed by Plaintiff Wells Fargo Bank National Assocation. (Attachments: #1 Exhibit A-M) (Attorney Jonathan Daniel Gershon added to party Wells Fargo Bank National Assocation(pty:pla))(Gershon, Jonathan)

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Defendant: Kurt Matthew Orban
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Defendant: Kurt Orban Partners
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Plaintiff: Wells Fargo Bank National Assocation
Represented By: Jonathan Daniel Gershon
Represented By: Marsha A Houston
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