Wells Fargo Bank N.A. v. Shore United Bank
Plaintiff: Wells Fargo Bank N.A.
Defendant: Shore United Bank
Case Number: 1:2019cv01043
Filed: April 8, 2019
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Opinion or Order Filing 16 SCHEDULING ORDER: Status Report due by 10/10/2019. Signed by Magistrate Judge J. Mark Coulson on 6/27/2019. (jnls, Deputy Clerk)
June 4, 2019 Opinion or Order Filing 15 ORDER re Proposed Scheduling Order. Signed by Magistrate Judge J. Mark Coulson on 6/4/2019. (jnls, Deputy Clerk)
May 16, 2019 Filing 14 Local Rule 103.3 Disclosure Statement by Shore United Bank identifying Corporate Parent Shore Bancshares, Inc. for Shore United Bank.(Esworthy, Matthew)
May 16, 2019 Filing 13 ANSWER to #1 Complaint by Shore United Bank.(Esworthy, Matthew)
May 10, 2019 Opinion or Order Filing 11 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge J. Mark Coulson conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge J. Mark Coulson on 5/10/2019. (jnls, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 12 ORDER granting #8 Consent Motion Requesting an Order Extending Defendant's Time to Answer or Otherwise Respond to Complaint by Shore United Bank; Shore United Bank answer due 5/16/2019. Signed by Magistrate Judge J. Mark Coulson on 5/8/2019. (jnls, Deputy Clerk)
May 9, 2019 Filing 9 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Shore United Bank or counsel for Shore United Bank are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 5/23/2019. (jnls, Deputy Clerk)
May 9, 2019 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint (Consent Motion Requesting an Order Extending Defendant's Time to Answer or Otherwise Respond to Complaint) by Shore United Bank(Esworthy, Matthew)
May 9, 2019 Filing 7 NOTICE of Appearance by Matthew Anselm Sodaro Esworthy on behalf of Shore United Bank (Esworthy, Matthew)
April 9, 2019 Filing 5 Summons Issued 21 days as to Shore United Bank.(ds3, Deputy Clerk)
April 9, 2019 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 4/9/2019. (ds3, Deputy Clerk)
April 9, 2019 Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Wells Fargo Bank N.A. or counsel for Wells Fargo Bank N.A. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 4/23/2019. (ds3, Deputy Clerk)
April 8, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by Wells Fargo Bank N.A. identifying Corporate Parent Wells Fargo & Company (NYSE ticker: WFC) for Wells Fargo Bank N.A..(Haire, Jessica)
April 8, 2019 Filing 1 COMPLAINT against Shore United Bank ( Filing fee $ 400 receipt number 0416-7938672.), filed by Wells Fargo Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons)(Haire, Jessica)
April 8, 2019 Case Assigned to Magistrate Judge J. Mark Coulson. (ko, Deputy Clerk)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Bank N.A. v. Shore United Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shore United Bank
Represented By: Matthew Anselm Sodaro Esworthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wells Fargo Bank N.A.
Represented By: Jessica Haire
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?