Estate of Thomas Richard Fennelly, Jr. v. Wells Fargo Bank, National Association et al
Plaintiff: Estate of Thomas Richard Fennelly, Jr.
3Rd Party Plaintiff: Wells Fargo Bank, National Association, Wells Fargo Advisors Financial Network, LLC and Wells Fargo Clearing Services, LLC
3Rd Party Defendant: Doris Carline
Case Number: 3:2020cv00684
Filed: October 14, 2020
Court: US District Court for the Middle District of Louisiana
Presiding Judge: Shelly D Dick
Referring Judge: Erin Wilder-Doomes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2020 Opinion or Order Filing 10 NOTICE AND ORDER as to #1 Complaint filed by Estate of Thomas Richard Fennelly, Jr.: On or before December 18, 2020, Plaintiff shall file a motion to substitute the Complaint with a proposed pleading that is a comprehensive amended Complaint which adequately alleges the citizenship of all parties to establish that the Court has diversity jurisdiction over the case and which will become the operative Complaint in this matter without reference to any other document in the record. Signed by Magistrate Judge Erin Wilder-Doomes on 12/11/20. (DCB)
December 7, 2020 Filing 9 Summons Issued as to Doris Carline. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (KMW)
December 4, 2020 Filing 8 Summons Submitted (Attachments: #1 Civil Cover Sheet)(Roberts, Thomas)
December 4, 2020 Filing 7 ANSWER, Cross-Claim, and THIRD PARTY COMPLAINT by Wells Fargo Advisors Financial Network, LLC, Wells Fargo Clearing Services, LLC, Wells Fargo Bank, National Association.(Roberts, Thomas) Modified on 12/4/2020 to edit the docket text (KMW).
October 21, 2020 Filing 6 SUMMONS Returned Executed by Estate of Thomas Richard Fennelly, Jr.. Wells Fargo Advisors Financial Network, LLC served on 10/21/2020, answer due 11/12/2020. (Perry, William)
October 21, 2020 Filing 5 SUMMONS Returned Executed by Estate of Thomas Richard Fennelly, Jr.. Wells Fargo Clearing Services, LLC served on 10/21/2020, answer due 11/12/2020. (Perry, William)
October 21, 2020 Filing 4 SUMMONS Returned Executed by Estate of Thomas Richard Fennelly, Jr.. Wells Fargo Bank, National Association served on 10/21/2020, answer due 11/12/2020. (Perry, William)
October 16, 2020 Opinion or Order Filing 3 SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 1/7/2021 at 11:00 AM in chambers before Magistrate Judge Erin Wilder-Doomes. Status Report due by 12/24/2020. Signed by Magistrate Judge Erin Wilder-Doomes on 10/16/2020. (BLR)
October 15, 2020 Filing 2 Summons Issued as to Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, National Association, Wells Fargo Clearing Services, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (Attachments: #1 summons, #2 summons)(EDC)
October 14, 2020 Filing 1 COMPLAINT against Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, National Association, Wells Fargo Clearing Services, LLC ( Filing fee $ 400 receipt number ALAMDC-2185876.), filed by Estate of Thomas Richard Fennelly, Jr.. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons Wells Fargo Bank National Association, #3 Attachment Summons Wells Fargo Clearing Services, LLC, #4 Attachment Summons Wells Fargo Advisors Financial Network, LLC)(Perry, William)

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3rd party plaintiff: Wells Fargo Bank, National Association
Represented By: Thomas A. Roberts
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3rd party plaintiff: Wells Fargo Advisors Financial Network, LLC
Represented By: Thomas A. Roberts
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3rd party plaintiff: Wells Fargo Clearing Services, LLC
Represented By: Thomas A. Roberts
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Plaintiff: Estate of Thomas Richard Fennelly, Jr.
Represented By: William John Perry
Represented By: Michael J. Hoover
Represented By: Brittany Root
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3rd party defendant: Doris Carline
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