WELLS FARGO BANK NA v. SMITH et al
| WELLS FARGO BANK NA |
| WILLIAM M KISTLER, KWANE B SMITH and CONSTANCE E KISTLER |
| 3:2021cv00027 |
| March 30, 2021 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.
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| Filing 13 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 7/6/2021. Ordered by US DISTRICT JUDGE CLAY D LAND on 5/24/2021. (ggs) |
| Filing 12 MOTION Permission to deposit the Restrained Proceeds with the Registry of the Court, or Alternatively deliver the Restrained Proceeds directly to the Kistlers and Dismiss and Discharge Wells Fargo from this action, along with an award of its reasonable attorneys' fees and costs by WELLS FARGO BANK NA filed by ELIZABETH GOOGE BRUNETTE. (Attachments: #1 Exhibit Exh. A - WF Deposit Agreement, #2 Exhibit Exh. B - Declaration in Support of Motion for Interpleader)(BRUNETTE, ELIZABETH) |
| Filing 11 MOTION for Default Judgment as to Kwane B. Smith. by WELLS FARGO BANK NA filed by ELIZABETH GOOGE BRUNETTE. (Attachments: #1 Exhibit Exh. 1 - Declaration of Non-Military Status - Kwane B. Smith)(BRUNETTE, ELIZABETH) |
| Notice of Deficiency (related document(s): #12 Motion for Miscellaneous Relief, filed by WELLS FARGO BANK NA, #11 Motion for Default Judgment filed by WELLS FARGO BANK NA ); The signature blocks on the pleadings do not include the e-mail address of filer as required by page 7 of the CM/ECF procedures manual. It is noted that the certificates of service do contain the filer's e-mail address. NO NEED TO REFILE- for future reference only that the filer's e-mail address must be included in the signature block of the pleading and not just the certificate of service.(ggs) |
| Filing 10 Application to Clerk for Entry of Default against Kwane B. Smith (Attachments: #1 Affidavit Affidavit in Support of Application for Clerk's Entry of Default)(BRUNETTE, ELIZABETH) Modified on 4/30/2021 to correct whom default is requested (tlf). |
| CLERK'S ENTRY OF DEFAULT as to KWANE B SMITH - Plaintiff shall file a motion for default judgment within 21 days. The motion for default judgment shall state whether a hearing is necessary to determine damages, and if a hearing is not necessary, the motion shall include all evidence supporting the damages sought in the motion and a proposed order granting the motion. Failure to comply with this notice may result in this action being dismissed for failure to prosecute. (tlf) |
| Filing 9 ANSWER to Complaint by CONSTANCE E KISTLER, WILLIAM M KISTLER. (Attachments: #1 Summons, #2 inner envelope, #3 Fed Ex envelope)(ggs) |
| Filing 8 SUMMONS Returned Executed by WELLS FARGO BANK NA as to CONSTANCE E KISTLER. (BRUNETTE, ELIZABETH) |
| Filing 7 SUMMONS Returned Executed by WELLS FARGO BANK NA as to WILLIAM M KISTLER. (BRUNETTE, ELIZABETH) |
| Filing 6 SUMMONS Returned Executed by WELLS FARGO BANK NA as to KWANE B SMITH. (BRUNETTE, ELIZABETH) |
| Filing 5 Jurisdictional Statement by WELLS FARGO BANK NA (BRUNETTE, ELIZABETH) |
| Filing 4 Corporate Disclosure Statement by WELLS FARGO BANK NA identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK NA. (BRUNETTE, ELIZABETH) |
| Filing 3 DISREGARD - REFILED AT TAB 4 - Corporate Disclosure Statement by WELLS FARGO BANK NA (BRUNETTE, ELIZABETH) Modified on 4/1/2021 (ggs). |
| Notice of Deficiency (related document(s): #3 Corporate Disclosure Statement filed by WELLS FARGO BANK NA ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case.(ggs) |
| Filing 2 Summons Issued as to CONSTANCE E KISTLER, WILLIAM M KISTLER, KWANE B SMITH. Main Document Summons KWANE B SMITH: (Attachments: #1 Summons WILLIAM M. KISTLER, #2 Summons CONSTANCE E KISTLER)(ggs) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3753349, $402 filed by WELLS FARGO BANK, N.A. F/K/A WACHOVIA (Attachments: #1 Exhibit A - Wells Fargo Deposit Account Agreement, #2 Summons Kwane B. Smith, #3 Summons William M. Kistler, #4 Summons Constance E. Kistler, #5 Civil Cover Sheet Civil Cover Sheet)(BRUNETTE, ELIZABETH) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by WELLS FARGO BANK, N.A. F/K/A WACHOVIA ); Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. NO NEED TO REFILE.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by WELLS FARGO BANK, N.A. F/K/A WACHOVIA ); Notice to Counsel - ELIZABETH GOOGE BRUNETTE - Your contact information in CM/ECF is not current. Please update your contact information via PACER.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by WELLS FARGO BANK NA ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by WELLS FARGO BANK NA ); Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed.(ggs) |
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