Wells Fargo Clearing Services, LLC v. Shotz
Plaintiff: Wells Fargo Clearing Services, LLC
Defendant: Richard Shotz
Case Number: 6:2019cv01141
Filed: June 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0001
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 7 SUMMONS issued as to Richard Shotz. (DMA)
July 2, 2019 FILING FEES paid by Wells Fargo Clearing Services, LLC (Filing fee $400.00 receipt number ORL083756) (RCN)
June 26, 2019 Filing 6 NOTICE of pendency of related cases re #5 Related case order and track 1 notice per Local Rule 1.04(d) by Wells Fargo Clearing Services, LLC. Related case(s): no (Matthews, Ellen)
June 25, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 7/9/2019. Signed by Judge Carlos E. Mendoza on 6/25/2019. (DJD) ctp
June 24, 2019 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Wells Fargo Clearing Services, LLC. (Matthews, Ellen)
June 24, 2019 Filing 3 PROPOSED summons to be issued by Wells Fargo Clearing Services, LLC. (Matthews, Ellen)
June 20, 2019 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-1141-Orl-41DCI. (SJB)
June 20, 2019 Filing 1 PETITITON TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF JUDGMENT against Richard Shotz filed by Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit Arbitration Award, #2 Civil Cover Sheet)(Matthews, Ellen) Modified on 6/20/2019 Filing fee deficiency (SJB). Modified on 6/21/2019 (DMA).

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Plaintiff: Wells Fargo Clearing Services, LLC
Represented By: Ellen T. Matthews
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Defendant: Richard Shotz
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