Uppal v. Wells Fargo Financial

Uppal v. Wells Fargo Financial

Plaintiff:	Neelam Uppal
Defendant:	John Does and Wells Fargo Financial
Case Number:	8:2019cv01334
Filed:	June 3, 2019
Court:	US District Court for the Middle District of Florida
Presiding Judge:	William F Jung
Referring Judge:	Julie S Sneed
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 20, 2019	Filing 11 NOTICE by Neelam Uppal re #8 MOTION for Leave to Proceed in forma pauperis no ruling on docket 8 pending notice (Romano, Jay)
June 4, 2019	Filing 10 NOTICE by Neelam Uppal re #1 Complaint composite exhibits to complaint (Attachments: #1 composite exhibit)(Romano, Jay)
June 4, 2019	Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 6/4/2019. (SAO)
June 3, 2019	Filing 8 MOTION for Leave to Proceed in forma pauperis by Neelam Uppal. (Romano, Jay) Motions referred to Magistrate Judge Julie S. Sneed.
June 3, 2019	Filing 7 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-1334-T-02JSS. (SJB)
June 3, 2019	Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Neelam Uppal. (Romano, Jay)
June 3, 2019	Filing 5 NOTICE by Neelam Uppal of filing Exhibits re #1 Complaint (Attachments: #1 Exhibit Composite to Complaint)(Romano, Jay) Modified text on 6/3/2019 (AG).
June 3, 2019	Filing 4 NOTICE by Neelam Uppal of filing Civil Cover Sheet re #1 Complaint (Attachments: #1 Civil Cover Sheet)(Romano, Jay) Modified text on 6/3/2019 (AG).
June 3, 2019	Filing 3 (Document terminated: counsel to re-file) NOTICE by Neelam Uppal re #1 Complaint Waiver Motion of Fees (Attachments: #1 waiver)(Romano, Jay) Modified text on 6/3/2019 (AG).
June 3, 2019	Filing 2 NOTICE by Neelam Uppal re #1 Complaint filing of signed verification (Attachments: #1 Verification)(Romano, Jay) Modified text on 6/3/2019 (AG).
June 3, 2019	Filing 1 COMPLAINT against Wells Fargo Financial with Jury Demand filed by Neelam Uppal.(Romano, Jay)

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Defendant: John Does
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Defendant: Wells Fargo Financial
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Plaintiff: Neelam Uppal
Represented By:	Jay F. Romano
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