Wells Fargo Clearing Services, LLC v. Kleinmann
| Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC |
| Calvin Ray Kleinmann |
| 2:2020cv02511 |
| October 14, 2020 |
| US District Court for the District of Kansas |
| Kansas City Office |
| James P O'Hara |
| Holly L Teeter |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 |
| None |
Docket Report
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This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SUMMONS RETURNED EXECUTED -- Personal Service by Wells Fargo Clearing Services, LLC upon Calvin Ray Kleinmann served on 11/3/2020, answer due 11/24/2020 (Hofmeier, Samuel) |
| Filing 11 ***PLEASE DISREGARD - SEE #12 FOR CORRECT FILING*** RETURN OF SERVICE of subpoena(s) filed by Plaintiff Wells Fargo Clearing Services, LLC executed upon Calvin Ray Kleinmann on 11/16/2020 by Personal Service (Hofmeier, Samuel) Modified on 11/17/2020 (heo). |
Filing 10
ORDER. On October 14, 2020, the Court ordered Plaintiff to show cause why this case should not be dismissed for lack of subject-matter jurisdiction #7 . Plaintiff has amended its complaint #8 and responded to the show-cause order #9 , clarifying that it is a limited liability company and identifying the citizenship of it sole members. Based on the information provided, it appears diversity exists under 28 U.S.C. 1332. Accordingly, the Court finds that Plaintiff has satisfied its burden to show why this case should not be dismissed for lack of subject-matter jurisdiction. Signed by District Judge Holly L. Teeter on 10/26/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(md)
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| Filing 9 RESPONSE re #7 Order to Show Cause by Plaintiff Wells Fargo Clearing Services, LLC (Attachments: #1 Exhibit 1)(Hofmeier, Samuel) |
| Filing 8 AMENDED COMPLAINT (Petition) TO CONFIRM ARBITRATION AWARD against Calvin Ray Kleinmann, filed by Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit Exhibits 1-9)(Hofmeier, Samuel) Modified on 10/27/2020 to correct title(ses). |
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Filing 7
ORDER TO SHOW CAUSE ENTERED: Plaintiff will SHOW CAUSE in writing on or before October 28, 2020, why this case should not be dismissed for lack of subject-matter jurisdiction. Signed by District Judge Holly L. Teeter on 10/14/2020. (jal)
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Filing 6
ORDER granting #5 Motion to Appear Pro Hac Vice of Miles D. Hart for Wells Fargo Clearing Services, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge James P. O'Hara on 10/14/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
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| Filing 5 MOTION for attorney Miles D. Hart to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5288421.) by Plaintiff Wells Fargo Clearing Services, LLC (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Hofmeier, Samuel) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Clearing Services, LLC identifying Wachovia Securities Financial Holdings, LLC as corporate parent . (Hofmeier, Samuel) |
| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Wells Fargo Clearing Services, LLC - trial to be held in Kansas City. (Hofmeier, Samuel) |
| Filing 2 CIVIL COVER SHEET by Plaintiff Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors, LLC. (Hofmeier, Samuel) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-5287885.), filed by Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors, LLC. (Attachments: #1 Exhibit Exhibits 1-9)(Hofmeier, Samuel) |
| SUMMONS ISSUED as to Calvin Ray Kleinmann. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
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| Defendant: Calvin Ray Kleinmann | |
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| Plaintiff: Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, LLC | |
| Represented By: | Miles D. Hart |
| Represented By: | Samuel Edward Hofmeier |
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