KALBIAN HAGERTY LLP v. WELLS FARGO BANK, N.A.
Plaintiff: KALBIAN HAGERTY LLP
Defendant: WELLS FARGO BANK, N.A.
Case Number: 1:2020cv01091
Filed: April 27, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Ketanji Brown Jackson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2020 Opinion or Order Filing 14 REPLY to opposition to motion re #8 MOTION to Dismiss plaintiff's amended complaint filed by WELLS FARGO BANK, N.A.. (Morrissy, John)
June 2, 2020 Opinion or Order Filing 13 Memorandum in opposition to re #8 MOTION to Dismiss plaintiff's amended complaint filed by KALBIAN HAGERTY LLP. (Attachments: #1 Text of Proposed Order)(Siegel, Eric)
May 11, 2020 Opinion or Order Filing 12 Receipt on 05/11/2020 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number: 2020 CA 001956 B. (zjf)
May 11, 2020 Opinion or Order MINUTE ORDER granting #11 Consent Motion for Extension of Time to File Response re #8 Motion to Dismiss. It is hereby ORDERED that Plaintiffs shall respond to #8 on or before 6/2/2020. Signed by Judge Ketanji Brown Jackson on 5/11/2020. (jag)
May 8, 2020 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Opposition to Defendant's Motion to Dismiss by KALBIAN HAGERTY LLP (Attachments: #1 Text of Proposed Order)(Siegel, Eric)
May 7, 2020 Opinion or Order Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WELLS FARGO BANK, N.A. served on 3/26/2020, answer due 4/16/2020 (Siegel, Eric) Modified on 5/7/2020 to correct serve/answer due date (jf).
May 5, 2020 Opinion or Order Filing 9 GENERAL ORDER AND GUIDELINES FOR CIVIL CASES BEFORE JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives, and parties and counsel should pay particular attention to the Court's instructions for briefing motions and filing exhibits. Failure to adhere to this Order may, when appropriate, result the imposition of sanctions and/or sua sponte denial of non-conforming motions. Signed by Judge Ketanji Brown Jackson on 5/5/2020. (jag)
May 4, 2020 Opinion or Order Filing 8 MOTION to Dismiss plaintiff's amended complaint by WELLS FARGO BANK, N.A. (Attachments: #1 Text of proposed order, #2 Index of Exhibits, #3 Declaration Katherine Salazar, #4 Exhibit 1 Deposit Account Agreement, #5 Exhibit 2 Subject check with deposit slip, #6 Notice of return of check, #7 Declaration of J. David Morrissy, #8 Exhibit 4 Amended complaint, #9 Memorandum of law in support of motion to dismiss amended complaint)(Morrissy, John)
April 28, 2020 Opinion or Order Filing 7 NOTICE of Appearance by Spencer D. O'Dwyer on behalf of KALBIAN HAGERTY LLP (O'Dwyer, Spencer)
April 28, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Eric Lee Siegel on behalf of KALBIAN HAGERTY LLP (Siegel, Eric)
April 28, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Haig Vahan Kalbian on behalf of KALBIAN HAGERTY LLP (Kalbian, Haig)
April 28, 2020 Opinion or Order Filing 4 NOTICE to Counsel/Party re #1 Notice of Removal, (zsb)
April 28, 2020 Opinion or Order Case Assigned to Judge Ketanji Brown Jackson. (zsb)
April 27, 2020 Opinion or Order Filing 3 ERRATA as to caption of Notice of removal providing parties' addresses by WELLS FARGO BANK, N.A. #1 Notice of Removal, filed by WELLS FARGO BANK, N.A.. (Morrissy, John)
April 27, 2020 Opinion or Order Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WELLS FARGO BANK, N.A. (Morrissy, John)
April 27, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Superior Court for the District of Columbia, case number 2020 CA 001956 B Filing fee $ 400, receipt number ADCDC-7063039 filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exh. A Docket and all documents filed in State Case, #2 Civil Cover sheet)(Morrissy, John)

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Plaintiff: KALBIAN HAGERTY LLP
Represented By: Spencer D. O'Dwyer
Represented By: Eric Lee Siegel
Represented By: Haig Vahan Kalbian
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Defendant: WELLS FARGO BANK, N.A.
Represented By: John David Morrissy
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