Velez v. Wells Fargo Bank
Plaintiff: Raul Velez
Defendant: Wells Fargo Bank
Case Number: 2:2022cv00051
Filed: March 8, 2022
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: James T Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2022 Opinion or Order Filing 9 ORDER re #8 Notice of Settlement filed by Raul Velez. Dismissal Papers due by 7/1/2022. Text entry order. By Magistrate Judge John E Martin on 5/3/2022. (smb)
May 2, 2022 Filing 8 NOTICE of Settlement by Raul Velez (Philipps, David)
April 21, 2022 Filing 7 SUMMONS Returned Executed by Raul Velez. Wells Fargo Bank served on 3/15/2022, answer due 5/3/2022. (Philipps, David)
March 28, 2022 Set Deadlines/Hearings: Wells Fargo Bank answer due 5/3/2022 per agreed notice (DE 5). (mlc)
March 25, 2022 Filing 6 Corporate Disclosure Statement by Wells Fargo Bank identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank.. (Russo, Stephanie)
March 25, 2022 Filing 5 AGREED NOTICE to extend time to file answer filed by Wells Fargo Bank ; answer due by May 3, 2022. (Russo, Stephanie)
March 25, 2022 Filing 4 NOTICE of Appearance by Stephanie N Russo on behalf of Wells Fargo Bank (Russo, Stephanie)
March 9, 2022 Filing 3 Summons Issued as to Wells Fargo Bank. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nae)
March 9, 2022 **NEW CASE** Senior Judge James T Moody and Magistrate Judge John E Martin added. (nae)
March 8, 2022 Filing 2 NOTICE of Appearance by Mary E Philipps on behalf of Raul Velez (Philipps, Mary)
March 8, 2022 Filing 1 COMPLAINT with JURY DEMAND against Wells Fargo Bank( Filing fee $ 402 receipt number AINNDC-4852328.), filed by Raul Velez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Philipps, David)

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Plaintiff: Raul Velez
Represented By: Mary E Philipps
Represented By: David J Philipps
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Defendant: Wells Fargo Bank
Represented By: Stephanie N Russo
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