M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
| M&M Check Cashing, LLC |
| Wells Fargo Bank, N.A. |
| 1:2024cv00561 |
| February 7, 2024 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Banks and Banking |
| 28 U.S.C. ยง 1446 Notice of Removal - Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 11
ORDER granting #10 Motion for Extension of Time re: #6 MOTION for Judgment on the Pleadings. IT IS HEREBY ORDERED that the time within which Wells Fargo may file its reply is extended through and including April 16, 2024. Signed by Judge Mark H. Cohen on 3/29/2024. (dgr)
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| Filing 10 Consent MOTION for Extension of Time re: #6 MOTION for Judgment on the Pleadings by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Ex A - Proposed Order Granting Wells Fargo Bank, N.A.'s Motion to Extend Deadline to Reply)(Guarnotta, Leesa) |
| Clerk's Notation re #8 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
| Filing 9 RESPONSE in Opposition re #6 MOTION for Judgment on the Pleadings filed by M&M Check Cashing, LLC. (Riddle, Scott) |
| Clerk's Notation re #8 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
| Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by M&M Check Cashing, LLC. (Riddle, Scott) |
| Filing 7 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Wells Fargo Bank, N.A.. (Guarnotta, Leesa) |
| Filing 6 MOTION for Judgment on the Pleadings with Brief In Support by Wells Fargo Bank, N.A.. (Attachments: #1 Brief Wells Fargo Bank, N.A.'s Memorandum in Support of Motion For Judgment On The Pleadings)(Guarnotta, Leesa) |
| Filing 5 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.. (Guarnotta, Leesa) |
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Filing 4
STANDING ORDER Regarding Civil Litigation. Signed by Judge Mark H. Cohen on 2/8/2024. (lme)
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| Filing 3 AMENDED COMPLAINT against Wells Fargo Bank, N.A. filed by M&M Check Cashing, LLC. (Filed in Magistrate Court on 11/28/2023) (pdt) 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. |
| Filing 2 ANSWER to #1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. Discovery ends on 7/8/2024. (Filed in Magistrate Court on 11/28/2023) (pdt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Wells Fargo Bank, N.A. (Filing fee $ 405 receipt number AGANDC-13210043) (Attachments: #1 Exhibit A - Copies of all process, pleadings, and orders served upon Wells Fargo, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet) (pdt) 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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| Plaintiff: M&M Check Cashing, LLC | |
| Represented By: | Scott Benjamin Riddle |
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| Defendant: Wells Fargo Bank, N.A. | |
| Represented By: | Leesa Guarnotta |
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