Grante v. Wells Fargo Bank, N.A. et al
Plaintiff: Steele Grante
Defendant: Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Commodities, LLC, Wells Fargo Vendor Financial Services, LLC, Wells Fargo Funds Management, LLC, The Uknown Insurance Company for Visa and Visa, Inc., The Unknown Insurance Company for The Federal Deposit Insurance Company, Wells Fargo USA Holdings, Inc., The Federal Deposit Insurance Corporation, Wells Fargo Holdings, LLC, Wells Fargo Wealth Brokerage Insurance Agency, LLC, Wells Fargo Insurance, Inc., Wells Fargo Clearing Services, LLC, Visa, Inc., Wells Fargo Capital Finance, LLC, The Unknown Insurance Company for Wells Fargo Bank, N.A., Wells Fargo Commercial Distribution Finance, LLC, Wells Fargo Trade Capital Services, LLC, Wells Fargo Funds Distributor, LLC and Visa
Case Number: 9:2018cv81695
Filed: December 12, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Filing 13 PLAINTIFF'S DESIGNATION OF EMAIL by Steele Grante. (drz)
January 25, 2019 Filing 10 Clerks Notice of Docket Correction. Filed in Error. (pes) Modified text to reflect error on 1/25/2019 (pes).
January 24, 2019 Filing 12 MOTION to Dismiss Without Prejudice Defendants Re: #1 Complaint, by Steele Grante. Responses due by 2/7/2019 (pes)
January 24, 2019 Filing 11 MOTION for Injunction and Relief by Steele Grante. (pes)
January 24, 2019 Filing 9 NOTICE of Compliance re #5 Order on Motion for Leave to Proceed in forma pauperis, copies of issued summons(es) #7 and #8 and complaint #1 provided to USMS for service. (pcs) Modified on 1/24/2019 (pcs).
January 24, 2019 Filing 8 Summons Issued as to The Unknown Insurance Company for Wells Fargo Bank, N.A., Wells Fargo Holdings, LLC, Wells Fargo Investments, LLC. (pcs)
January 24, 2019 Filing 7 Summons Issued as to The Federal Deposit Insurance Corporation, The Unknown Insurance Company for Visa and Visa, Inc.. (pcs)
January 17, 2019 Opinion or Order Filing 6 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Donald M. Middlebrooks on 1/18/2019. See attached document for full details. (pes)
January 17, 2019 Opinion or Order Filing 5 ORDER granting #3 Motion for Leave to Proceed in forma pauperis. USM Service Ordered. Within fourteen (14) days of this Order, Plaintiff must prepare appropriate summonses, to include addresses of all Defendants, and deliver them to the Clerk's Office to be served. Signed by Judge Donald M. Middlebrooks on 1/17/2019. See attached document for full details. (pes)
January 11, 2019 Filing 4 Consent by Pro Se Litigant (Non-Prisoner) Steele Grante to receive Notices of Electronic Filing at email address: sg@omnimail.biz (drz)
December 12, 2018 Filing 3 MOTION for Leave to Proceed in forma pauperis by Steele Grante. (pes)
December 12, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (pes)
December 12, 2018 Filing 1 COMPLAINT against The Federal Deposit Insurance Corporation, The Uknown Insurance Company for Visa and Visa, Inc., The Unknown Insurance Company for The Federal Deposit Insurance Company, The Unknown Insurance Company for Wells Fargo Bank, N.A., Visa, Visa, Inc., Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Capital Finance, LLC, Wells Fargo Clearing Services, LLC, Wells Fargo Commercial Distribution Finance, LLC, Wells Fargo Commodities, LLC, Wells Fargo Funds Distributor, LLC, Wells Fargo Funds Management, LLC, Wells Fargo Holdings, LLC, Wells Fargo Insurance, Inc., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC. Filing fees $ 400.00. IFP Filed, filed by Steele Grante. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(pes)

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Search for this case: Grante v. Wells Fargo Bank, N.A. et al
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Investments, LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: Wells Fargo Advisors Financial Network, LLC
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Defendant: Wells Fargo Commodities, LLC
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Defendant: Wells Fargo Vendor Financial Services, LLC
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Defendant: Wells Fargo Funds Management, LLC
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Defendant: The Uknown Insurance Company for Visa and Visa, Inc.
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Defendant: The Unknown Insurance Company for The Federal Deposit Insurance Company
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Defendant: Wells Fargo USA Holdings, Inc.
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Defendant: The Federal Deposit Insurance Corporation
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Defendant: Wells Fargo Holdings, LLC
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Defendant: Wells Fargo Wealth Brokerage Insurance Agency, LLC
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Defendant: Wells Fargo Insurance, Inc.
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Defendant: Wells Fargo Clearing Services, LLC
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Defendant: Visa, Inc.
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Defendant: Wells Fargo Capital Finance, LLC
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Defendant: The Unknown Insurance Company for Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Commercial Distribution Finance, LLC
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Defendant: Wells Fargo Trade Capital Services, LLC
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Defendant: Wells Fargo Funds Distributor, LLC
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Defendant: Visa
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Plaintiff: Steele Grante
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