Wells Fargo Bank, N.A. v. The Caleel Foundation, Inc. et al
| Wells Fargo Bank, N.A. |
| The Caleel Foundation, Inc., Lisa Kelly, Danniel Kelly and Daniel G Kelly |
| 1:2023cv03633 |
| June 8, 2023 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Other Statutory Actions |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 AFFIDAVIT of Service filed by Plaintiff Wells Fargo Bank, N.A. regarding Alias Summons, Complaint and Order served on Lisa Kelly; Danniel Kelly aka Dansy Kelly; Daniel G. Kelly on July 12, 2023 (Attachments: #1 Exhibit A, #2 Exhibit B)(Marwaha, Punit) |
| Filing 15 MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's uncontested motion for alternative service pursuant to Fed. R. Civ. 4(e)(1) and Ariz. R. Civ. P. 4(k) #14 is granted. Alternative service via posting and via regular and certified mail to Defendants Lisa Kelly, Danniel Kelly, and Daniel G. Kelly is authorized. Mailed notice. (ecw, ) |
| Filing 14 MOTION by Plaintiff Wells Fargo Bank, N.A. Well Fargo Bank, N.A.'s Uncontested Motion for Alternative Service Pursuant to Fed.R.Civ. 4(e)(1) and Ariz.R.Civ.P. 4(k) (Attachments: #1 Exhibit A, #2 Exhibit B)(Marwaha, Punit) |
| Filing 13 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Danniel Kelly. (Marwaha, Punit) |
| Filing 12 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Daniel G Kelly. (Marwaha, Punit) |
| Filing 11 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Lisa Kelly. (Marwaha, Punit) |
| ALIAS Summons Issued as to Defendants Daniel G Kelly, Danniel Kelly, Lisa Kelly. (jb, ) |
| Filing 10 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Daniel G Kelly. (Marwaha, Punit) |
| Filing 9 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Danniel Kelly. (Marwaha, Punit) |
| Filing 8 SUMMONS Returned Unexecuted by Wells Fargo Bank, N.A. as to Lisa Kelly. (Marwaha, Punit) |
| Filing 7 WAIVER OF SERVICE returned executed by Wells Fargo Bank, N.A.. The Caleel Foundation, Inc. waiver sent on 6/8/2023, answer due 8/7/2023. (Marwaha, Punit) |
| SUMMONS Issued as to Defendants Daniel G Kelly, Danniel Kelly, Lisa Kelly (lm, ) |
| Filing 6 MINUTE entry before the Honorable Thomas M. Durkin: By 8/17/2023, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| Filing 5 EXHIBIT by Plaintiff Wells Fargo Bank, N.A. Exhibit A regarding complaint #1 (Marwaha, Punit) |
| Filing 4 ATTORNEY Appearance for Plaintiff Wells Fargo Bank, N.A. by Punit Kumar Marwaha (Marwaha, Punit) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Wells Fargo Bank, N.A. (Marwaha, Punit) |
| Filing 2 CIVIL Cover Sheet (Marwaha, Punit) |
| Filing 1 COMPLAINT for Interpleader filed by Wells Fargo Bank, N.A. ; Filing fee $ 402, receipt number AILNDC-20718740.(Marwaha, Punit) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (kra, ) |
| 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. (kra, ) |
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