Peek v. Wells Fargo Capital Holdings, Inc.
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Case Number: 1:2024cv00222
Filed: February 20, 2024
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 14 Letter to Keith Peek, from Clerk of Court, regarding deficiency in received motion (D.I. #13 ). Document lacking signature consistent with Federal and Local Rules. (smg)
April 15, 2024 Filing 13 MOTION and Brief to Consolidate Cases - filed by Keith Peek. (Attachments: #1 Exhibit, #2 Envelope)(smg)
April 12, 2024 Filing 12 REPLY BRIEF re #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 8(a)(2), 12(b)(6) and 12(b)(3) MOTION to Dismiss for Improper Venue filed by Wells Fargo Capital Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Payne Harmon, Rhonda) Modified on 4/12/2024 (dlw).
April 11, 2024 Remark: Courtesy Copy of D.I. #11 ANSWERING BRIEF in Opposition was received and placed in the case jacket. (mpb)
April 9, 2024 Filing 11 ANSWERING BRIEF in Opposition to D.I. #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 8(a)(2), 12(b)(6) and 12(b)(3) - filed by Keith Peek.Reply Brief due date per Local Rules is 4/16/2024. (mpb)
April 3, 2024 Filing 10 CERTIFICATE OF SERVICE of Wells Fargo Bank, N.A.s Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 8(a)(2), 12(b)(6) and 12(b)(3) by Wells Fargo Capital Holdings, Inc. re #7 Opening Brief in Support, 9 Oral Order, (Attachments: #1 Exhibit FedEx Confirmation)(Payne Harmon, Rhonda)
April 3, 2024 Opinion or Order Filing 9 ORAL ORDER re #7 Opening Brief in Support, #6 MOTION to Dismiss, #8 Disclosure Statement - IT IS HEREBY ORDERED that Defendant shall file a notice of service indicating that the motion papers were served on Plaintiff. ORDERED by Judge Maryellen Noreika on 4/3/2024. ***Copy mailed to Pro Se Plaintiff 4/3/2024*** (dlw)
March 14, 2024 Filing 8 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Wells Fargo & Fargo for Wells Fargo Capital Holdings, Inc. filed by Wells Fargo Capital Holdings, Inc.. (Payne Harmon, Rhonda)
March 14, 2024 Filing 7 OPENING BRIEF in Support re #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 8(a)(2), 12(b)(6) and 12(b)(3) filed by Wells Fargo Capital Holdings, Inc..Answering Brief/Response due date per Local Rules is 3/28/2024. (Attachments: #1 Exhibit Plaintiff's Complaint)(Payne Harmon, Rhonda) Modified on 3/15/2024 (mdb).
March 14, 2024 Filing 6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 8(a)(2), 12(b)(6) and 12(b)(3) - filed by Wells Fargo Capital Holdings, Inc. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Text of Proposed Order)(Payne Harmon, Rhonda) Modified on 3/15/2024 (mdb).
March 14, 2024 Filing 5 NOTICE of Appearance by Rhonda Payne Harmon on behalf of Wells Fargo Capital Holdings, Inc. (Payne Harmon, Rhonda)
February 22, 2024 Opinion or Order Filing 4 ORDER granting #1 Motion for Leave to Proceed in forma pauperis.. Signed by Judge Maryellen Noreika on 02/22/2024. (jfm)
February 21, 2024 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
February 20, 2024 Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr)
February 20, 2024 Filing 2 COMPLAINT filed Pro Se against Wells Fargo Capital Holdings, Inc. - filed by Keith Peek. (Attachments: #1 Envelope, #2 Civil Cover Sheet) (mkr)
February 20, 2024 Filing 1 MOTION for Leave to Proceed in forma pauperis - filed by Keith Peek. (mkr)
February 20, 2024 Remark: Blank Summons Plaintiff mailed with case opening documents has been filed in case jacket. (mkr)
February 20, 2024 Remark: Pro-Se Privacy Notice was provided to the Plaintiff. Magistrate Consent Form and Acknowledgment of Receipt of Magistrate Consent Form have been mailed to the Plaintiff. (mkr)

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Plaintiff: Keith Peek
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Defendant: Wells Fargo Capital Holdings, Inc.
Represented By: Rhonda Payne Harmon
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