Wells Fargo Bank, N.A. v. Moreno et al
| Wells Fargo Bank, N.A. |
| Phuong Vo and David Moreno |
| 1:2020cv00099 |
| January 8, 2020 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Contract: Other |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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| Document Text |
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| Filing 11 NOTICE of Service of Publication as to defendant David Moreno RE: #9 Order forwarded to Fulton Daily Report via provided FedEx (#390856242253). (Attachments: #1 Notice of Summons, #2 Copy of Check, #3 Correspondence)(aaq) |
| Clerk's Certificate of Mailing (pursuant to O.C.G.A. 9-11-4(f)(1)(C)) as to David Moreno at 1295 Mercer Ave., East Point, GA 30344-5018 RE: #11 Notice of Service by Publication, #9 Order for Service by Publication, and #1 Complaint. (aaq) |
| Filing 10 PROPOSED SUMMONS filed by Wells Fargo Bank, N.A. (Brunette, Elizabeth) Modified on 2/24/2020 to indicate not issued. QC email sent with instructions to contact clerk's office(tmf). |
Filing 9
ORDER granting #7 Motion for Service by Publication and #7 Motion for Extension of Time. Wells Fargo Bank, N.A. ("Wells Fargo") is hereby ordered to serve process by publication upon Defendant David Moreno in accordance with Fed. R. Civ. P., Rule 4(e)(1) and O.C.G.A. 9-1l-4(f)(1)(C). It is further Ordered that Wells Fargo, based on good cause shown, shall have an extension of the time allowed for service of the complaint not to exceed the later of 90 days from the filing of the complaint or 60 days from the date of this Order. See order for further specifics. Signed by Judge Leigh Martin May on 2/20/2020. (tmf)
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| Submission of #7 MOTION for Service by Publication as to David Moreno MOTION for Extension of Time, to District Judge Leigh Martin May. (tmf) |
| Clerks Notation re #8 Certificate of Interested Persons, reviewed and approved by LMM. (rvb) |
| Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, a publicly traded on the New York Stock Exchange under the ticker symbol WFC for Wells Fargo Bank, N.A.. (Brunette, Elizabeth) |
| Filing 7 MOTION for Service by Publication as to David Moreno by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Exhibit 1 - Affidavit for Service by Publication of Defendant David Moreno, #2 Text of Proposed Order Order Granting Motion for Service of Process by Publication Upon Defendant David Moreno)(Brunette, Elizabeth) . Added MOTION for Extension of Time on 2/3/2020 (tmf). |
| Filing 6 Return of Service Unexecuted by Wells Fargo Bank, N.A. as to David Moreno. (Brunette, Elizabeth) |
| Filing 4 Return of Service Executed by Wells Fargo Bank, N.A.. Phuong Vo served on 1/15/2020, answer due 2/5/2020. (Brunette, Elizabeth) |
| Filing 5 ANSWER to #1 COMPLAINT by Phuong Vo. Discovery ends on 6/22/2020.(tmf) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 3
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 1/15/2020. (tmf)
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| Filing 2 Electronic Summons Issued as to David Moreno and Phuong Vo. (Attachments: #1 Summons Phuong Vo) (jap) |
| Filing 1 COMPLAINT filed by Wells Fargo Bank, N.A. (Filing fee $400, receipt number AGANDC-9245306) (Attachments: #1 Exhibit A - Deposit Account Agreement, #2 Civil Cover Sheet) (jap) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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