Montemarano v. Wells Fargo Bank, N.A.
| Susan Montemarano |
| Wells Fargo Bank, N.A. and Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors |
| 2:2023cv00152 |
| March 7, 2023 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Kyle C Dudek |
| Consumer Credit |
| 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RETURN of service executed on 04/06/2023 by Susan Montemarano as to Wells Fargo Clearing Services, LLC. (Marco, David) |
| Filing 10 SUMMONS issued as to Wells Fargo Clearing Services, LLC. (SEH) |
| Filing 9 AMENDED COMPLAINT against Wells Fargo Clearing Services, LLC with Jury Demand filed by Susan Montemarano. (Attachments: #1 Proposed Summons)(Marco, David) |
| Filing 8 SUMMONS returned executed on 03/09/2023 by Susan Montemarano as to Wells Fargo Bank, N.A. (Marco, David) Modified text on 3/23/2023 (SEH). |
| Filing 7 SUMMONS issued as to Wells Fargo Bank, N.A. (JK) |
| Filing 6 CIVIL Action Order Signed by All Divisional Judges on 3/7/2023. (JK) |
| Filing 5 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-0152-JLB-KCD. (SJB) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Susan Montemarano. (Marco, David) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Susan Montemarano. Related case(s): No (Marco, David) |
| Filing 2 NOTICE of Appearance by David M. Marco on behalf of Susan Montemarano (Marco, David) |
| Filing 1 COMPLAINT against Wells Fargo Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20582630) filed by Susan Montemarano. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David) |
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