Wells Fargo Bank NA v. Kay et al
| Wells Fargo Bank NA |
| CRF Small Business Loan Company LLC and Mike Kay |
| 3:2020cv05481 |
| August 7, 2020 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Banks and Banking |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Corporate Disclosure Statement by CRF Small Business Loan Company LLC identifying Corporate Parent Community Reinvestment Fund, Inc. for CRF Small Business Loan Company LLC. (Kastan, Joshua) (Filed on 9/1/2020) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by CRF Small Business Loan Company LLC.. (Kastan, Joshua) (Filed on 8/28/2020) |
| Filing 9 ANSWER to Complaint byCRF Small Business Loan Company LLC. (Kastan, Joshua) (Filed on 8/28/2020) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank NA.. (McNamara, Christopher Casey) (Filed on 8/13/2020) |
| #Electronic filing error. Incorrect event used. The correct event is "SUMMONS RETURNED EXECUTED". [err101]Corrected by Clerk's Office. No further action i s necessary. Re: #7 Certificate of Service filed by Wells Fargo Bank NA. (mclS, COURT STAFF) (Filed on 8/13/2020) |
| Filing 7 SUMMONS RETURNED EXECUTED by Wells Fargo Bank NA. CRF Small Business Loan Company LLC served on 8/11/20, answer due 9/1/20.(McNamara, Christopher Casey) (Filed on 8/12/2020) Modified on 8/13/2020 (mclS, COURT STAFF). |
| Filing 6 Summons Issued as to CRF Small Business Loan Company LLC, Mike Kay. (mclS, COURT STAFF) (Filed on 8/10/2020) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/29/2020. Initial Case Management Conference set for 11/5/2020 01:30 PM. (mclS, COURT STAFF) (Filed on 8/10/2020) |
| #Electronic filing error. Nature of Suit code doesn't match - it was marked 890 on the civil cover sheet but was entered as 430 Banking. Re:[1-1] Civil cover sheet, filed by Wells Fargo Bank NA. (mclS, COURT STAFF) (Filed on 8/10/2020) |
| Filing 4 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/21/2020. (anjS, COURT STAFF) (Filed on 8/7/2020) |
| Filing 3 Certificate of Interested Entities by Wells Fargo Bank NA identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank NA. (McNamara, Christopher Casey) (Filed on 8/7/2020) |
| Filing 2 Proposed Summons. (McNamara, Christopher Casey) (Filed on 8/7/2020) |
| Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 400, receipt number 0971-14787498.). Filed byWells Fargo Bank NA. (Attachments: #1 Civil Cover Sheet, #2 Certificate/Proof of Service)(McNamara, Christopher Casey) (Filed on 8/7/2020) |
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