Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
Plaintiff: Wells Fargo Bank, NA
Defendant: Luo Women in the United States Corp., Holghah E. Ochola, Nancy A. Youree, Debra Akello, Perez A. Jacoby, Alice A Kiaye, Dorothy Were, Hilda Juma and Esther A. Ouma
Case Number: 1:2020cv03363
Filed: November 18, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 14 SUMMONS Returned Executed by Wells Fargo Bank, NA. Debra Akello served on 11/24/2020, answer due 12/15/2020.(Fletcher, Robert)
December 9, 2020 Filing 13 QC NOTICE: 4 Affidavit of Service filed by Wells Fargo Bank, NA was filed incorrectly. **Please re-file documents by selecting Service of Process > Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk)
December 9, 2020 Filing 12 SUMMONS Returned Executed by Wells Fargo Bank, NA. Nancy A. Youree served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 11 SUMMONS Returned Executed by Wells Fargo Bank, NA. Dorothy Were served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 10 SUMMONS Returned Executed by Wells Fargo Bank, NA. Esther A. Ouma served on 11/24/2020, answer due 12/15/2020.(Fletcher, Robert)
December 9, 2020 Filing 9 SUMMONS Returned Executed by Wells Fargo Bank, NA. Holghah E. Ochola served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 8 SUMMONS Returned Executed by Wells Fargo Bank, NA. Luo Women in the United States Corp. served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 7 SUMMONS Returned Executed by Wells Fargo Bank, NA. Alice A Kiaye served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 6 SUMMONS Returned Executed by Wells Fargo Bank, NA. Hilda Juma served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
December 9, 2020 Filing 5 SUMMONS Returned Executed by Wells Fargo Bank, NA. Perez A. Jacoby served on 11/27/2020, answer due 12/18/2020.(Fletcher, Robert)
November 19, 2020 Filing 3 Summons Issued 21 days as to Debra Akello, Perez A. Jacoby, Hilda Juma, Alice A Kiaye, Luo Women in the United States Corp., Holghah E. Ochola, Esther A. Ouma, Dorothy Were, Nancy A. Youree.(dass, Deputy Clerk)
November 19, 2020 Filing 2 Local Rule 103.3 Disclosure Statement by Wells Fargo Bank, NA (Fletcher, Robert)
November 19, 2020 Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 400 receipt number 0416-8972263.), filed by Wells Fargo Bank, NA. (Attachments: #1 Civil Cover Sheet, #2 Summons Luo Women in the United States Corp., #3 Summons Debra Akello, #4 Summons Perez A. Jacoby, #5 Summons Hilda Juma, #6 Summons Alice A. Kiaye, #7 Summons Holghah E. Ochola, #8 Summons Esther A. Ouma, #9 Summons Dorothy Were, #10 Summons Nancy A. Youree)(Fletcher, Robert)

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Search for this case: Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
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Defendant: Luo Women in the United States Corp.
Represented By: Chad Edward Cos
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Defendant: Holghah E. Ochola
Represented By: Chad Edward Cos
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Defendant: Nancy A. Youree
Represented By: Chad Edward Cos
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Defendant: Debra Akello
Represented By: Chad Edward Cos
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Defendant: Perez A. Jacoby
Represented By: Chad Edward Cos
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Defendant: Alice A Kiaye
Represented By: Chad Edward Cos
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Defendant: Dorothy Were
Represented By: Chad Edward Cos
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Defendant: Hilda Juma
Represented By: Chad Edward Cos
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Defendant: Esther A. Ouma
Represented By: Chad Edward Cos
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Plaintiff: Wells Fargo Bank, NA
Represented By: Robert P Fletcher
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