Wells Fargo Bank, N.A. v. Buechley et al
Plaintiff: WELLS FARGO BANK, N.A., and Wells Fargo Bank, N.A.
Defendant: TIMOTHY BUECHLEY and ESTATE OF MINA PILLAI
Cross Claimant: Teachers Credit Union
Case Number: 1:2023cv01507
Filed: March 10, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Steven C Seeger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 ALIAS Summons Issued as to Cross Defendant Estate of Mina Pillai. (lm, )
April 27, 2023 Filing 8 Corporate Disclosure by Teachers Credit Union (Fandre, Scott)
April 27, 2023 Filing 7 ANSWER to amended complaint , CROSSCLAIM by Teachers Credit Union against Estate of Mina Pillai . by Teachers Credit Union(Fandre, Scott)
April 27, 2023 Filing 6 ATTORNEY Appearance for Defendant Teachers Credit Union by Scott J. Fandre (Fandre, Scott)
April 7, 2023 ALIAS Summons Issued as to Defendant Estate of Mina Pillai. (kra, )
April 6, 2023 SUMMONS Issued as to Defendant Teachers Credit Union (jb, )
April 5, 2023 Filing 5 AMENDED complaint by Wells Fargo Bank, N.A. against Estate of Mina Pillai, Teachers Credit Union and terminating Timothy Buechley (Attachments: #1 Exhibit A, #2 Exhibit B)(Winslow, Gabrielle)
March 20, 2023 SUMMONS Issued as to Defendants Timothy Buechley, Estate of Mina Pillai (jb, )
March 13, 2023 Filing 4 MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by May 26, 2023. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, )
March 10, 2023 Filing 3 ATTORNEY Appearance for Plaintiff WELLS FARGO BANK, N.A., by Gabrielle Winslow (Winslow, Gabrielle)
March 10, 2023 Filing 2 CIVIL Cover Sheet (Winslow, Gabrielle)
March 10, 2023 Filing 1 COMPLAINT FOR INTERPLEADER filed by WELLS FARGO BANK, N.A.,; Filing fee $ 402, receipt number AILNDC-20428738. (Attachments: #1 Exhibit A)(Winslow, Gabrielle)
March 10, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lw, )
March 10, 2023 CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (lw, )

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Plaintiff: WELLS FARGO BANK, N.A.,
Represented By: Gabrielle Winslow
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Gabrielle Winslow
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Defendant: TIMOTHY BUECHLEY
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Defendant: ESTATE OF MINA PILLAI
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Cross claimant: Teachers Credit Union
Represented By: Scott J. Fandre
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