Wells Fargo & Company 401(k) Plan et al v. Dunn et al
Plaintiff: Wells Fargo & Company Cash Balance Plan and Wells Fargo & Company 401(k) Plan
Defendant: Linda Dunn and Laverne Dunn
Case Number: 1:2018cv00191
Filed: November 2, 2018
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2018 Opinion or Order Filing 10 ORDER granting #9 Motion to Withdraw as Attorney. Attorney Elizabeth Vaughan terminated. Signed by Chief Judge J. Randal Hall on 12/26/18. (cmr)
December 13, 2018 Filing 9 MOTION to Withdraw as Attorney by Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan. Responses due by 12/27/2018. (Attachments: #1 Text of Proposed Order Proposed Order)(Vaughan, Elizabeth)
December 13, 2018 Filing 8 NOTICE of Appearance by Kandis Wood Jackson on behalf of Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan (Jackson, Kandis)
December 4, 2018 Filing 7 WAIVER OF SERVICE Returned Executed by Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan. Linda Dunn waiver sent on 11/7/2018, answer due 1/6/2019. (Vaughan, Elizabeth)
December 4, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan. Laverne Dunn waiver sent on 11/7/2018, answer due 1/6/2019. (Vaughan, Elizabeth)
November 14, 2018 Filing 5 Disclosure Statement pursuant to Local Rule 7.1.1 by Linda Dunn. (Murray, James)
November 13, 2018 Filing 4 ANSWER to Complaint , CROSSCLAIM against Laverne Dunn by Linda Dunn.(Murray, James)
November 2, 2018 Opinion or Order Filing 3 RULE 26 INSTRUCTION ORDER. Signed by Magistrate Judge Brian K. Epps on 11/2/2018. (maa)
November 2, 2018 Filing 2 Disclosure Statement pursuant to Local Rule 7.1.1 by Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan. (maa)
November 2, 2018 Filing 1 COMPLAINT against Laverne Dunn, Linda Dunn, filed by Wells Fargo & Company 401(k) Plan, Wells Fargo & Company Cash Balance Plan. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Death Certificate, #3 Exhibit 2 - Marriage Certificate, #4 Exhibit 3 - Marriage Certificate, #5 Exhibit 4 - Marriage Certificate, #6 Exhibit 5 - Beneficiary Affidavit)(maa)
November 2, 2018 Filing fee: $400, receipt number 113J-2476295. (maa)

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Defendant: Linda Dunn
Represented By: James S. Murray
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Defendant: Laverne Dunn
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Plaintiff: Wells Fargo & Company Cash Balance Plan
Represented By: Elizabeth Vaughan
Represented By: Kandis Wood Jackson
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Plaintiff: Wells Fargo & Company 401(k) Plan
Represented By: Elizabeth Vaughan
Represented By: Kandis Wood Jackson
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