McClatchey v. Wells Fargo Clearing Services, LLC
Plaintiff: Steven McClatchey
Defendant: Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Case Number: 3:2023cv00587
Filed: June 26, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
2 Judge: Philip P Simon
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Opinion or Order Filing 16 ORDER: The Court VACATES the Rule 16(b) Preliminary Pretrial Conference currently scheduled for 8/21/2023, at 11:45 A.M. Following resolution of Defendant's motion, the Court will reset this case for a Telephonic Rule 16 Preliminary Pretrial Conference as appropriate. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/18/2023. (mrm)
August 7, 2023 Opinion or Order Filing 15 REPORT of Rule 26(f) Planning Meeting. (Perreault PHV, Kathryn)
August 7, 2023 Opinion or Order Filing 14 MOTION to Compel Arbitration of Plaintiff's Defamation Claim and To Stay Proceedings by Defendant Wells Fargo Clearing Services, LLC. (Perreault PHV, Kathryn)
August 4, 2023 Opinion or Order Filing 13 ORDER granting #12 Application to Appear Pro Hac Vice of Attorney Carole G Miller PHV for Wells Fargo Clearing Services, LLC. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/4/2023. (ace)
August 3, 2023 Opinion or Order Filing 12 Application for Attorney Carole Golinski Miller to Appear Pro Hac Vice on behalf of Wells Fargo. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5318770(Miller, Carole)
July 24, 2023 Opinion or Order Filing 11 ORDER granting #10 Application to Appear Pro Hac Vice of Attorney Kathryn D Perreault PHV for Wells Fargo Clearing Services, LLC. Signed by Magistrate Judge Michael G Gotsch, Sr on 7/24/2023. (ace)
July 19, 2023 Opinion or Order Filing 10 Application for Attorney Kathryn Perreault to Appear Pro Hac Vice on behalf of Wells Fargo. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5303604(Perreault, Kathryn)
July 17, 2023 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge Philip P Simon for all further proceedings. Judge Jon E DeGuilio no longer assigned to case. Signed by Chief Judge Holly A Brady on 7/17/23. (ksc)
July 17, 2023 Opinion or Order Filing 8 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (slm)
July 17, 2023 Opinion or Order Filing 7 ORDER, Joint Proposed Discovery due by 8/7/2023. Telephonic Rule 16 Preliminary Pretrial Conference set for 8/21/2023 11:45 AM in US District Court - South Bend before Magistrate Judge Michael G Gotsch Sr.. Signed by Magistrate Judge Michael G Gotsch, Sr on 7/17/23. (slm)
July 6, 2023 Opinion or Order Filing 6 NOTICE of Appearance by Myra R Reid on behalf of Steven McClatchey (Reid, Myra)
June 28, 2023 Opinion or Order Filing 5 ANSWER to #4 State Court Complaint by Wells Fargo Clearing Services, LLC.(Roberts, LaTasha) Modified on 7/3/2023 to edit text (mlc).
June 26, 2023 Opinion or Order Chief Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. **NEW CASE** (mrm)
June 26, 2023 Opinion or Order Filing 3 Corporate Disclosure Statement by Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors. (Roberts, LaTasha)
June 26, 2023 Opinion or Order Filing 2 NOTICE of Appearance by LaTasha R Roberts on behalf of Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors (Roberts, LaTasha)
June 26, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5281954.) from St. Joseph County Circuit Court, Cause No. 71C01-2305-PL-000144, filed by Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors. (Attachments: #1 Exhibit 1 - Affidavit of Counsel, #2 Exhibit 2- Declaration of Beverly W. Jackson, #3 Exhibit 3 - Declaration of Katherine Lindholm, #4 Civil Cover Sheet)(Roberts, LaTasha)

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Plaintiff: Steven McClatchey
Represented By: Myra R Reid
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Defendant: Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors
Represented By: LaTasha R Roberts
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Defendant: Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Represented By: Kathryn D Perreault PHV
Represented By: LaTasha R Roberts
Represented By: Carole G Miller PHV
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