PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
Plaintiff: PROCYON ENTERPRISES INC.
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Case Number: 1:2021cv23379
Filed: September 20, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Lisette M Reid
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2021 Filing 9 NOTICE of Filing Proposed Summons(es) by PROCYON ENTERPRISES INC. (Attachments: #1 Summon(s) SUMMONS) (Cuellar, Abbie)
November 16, 2021 Filing 8 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. hsbC BANKUSA, N.A (cds)
November 15, 2021 Filing 7 NOTICE of Filing Proposed Summons(es) by PROCYON ENTERPRISES INC. (Attachments: #1 Summon(s) SUMMONS) (Cuellar, Abbie)
November 15, 2021 Filing 6 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (cds)
November 12, 2021 Filing 5 NOTICE of Filing Proposed Summons(es) by PROCYON ENTERPRISES INC. (Cuellar, Abbie)
November 8, 2021 Opinion or Order Filing 4 ORDER TO SHOW CAUSE Show Cause Response due by 12/19/2021. Signed by Judge Roy K. Altman on 11/8/2021. See attached document for full details. (vmz)
September 21, 2021 Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. WELLS FARGO, N.A., not WELLS FARGO BANK N.A., (cds)
September 20, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
September 20, 2021 Filing 1 COMPLAINT against HSBC Bank USA, N.A., Wells Fargo Bank, N.A.. Filing fees $ 402.00 receipt number AFLSDC-15027919, filed by PROCYON ENTERPRISES INC.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Cuellar, Abbie)

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Plaintiff: PROCYON ENTERPRISES INC.
Represented By: Abbie Barbara Cuellar
Represented By: Monica Amador
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Defendant: Wells Fargo Bank, N.A.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Wells Fargo, N.A.
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