Rehncy v. Wells Fargo Advisors Financial Network, LLC
Plaintiff: Tejpal Rehncy
Defendant: Wells Fargo Advisors Financial Network, LLC and Wells Fargo Advisors Financial Network, LLC doing business as Wells Fargo Advisors
Case Number: 1:2023cv01947
Filed: July 20, 2023
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 Filing 19 NOTICE of Appearance by Hillary Victoria Colonna on behalf of Wells Fargo Advisors Financial Network, LLC (Colonna, Hillary)
August 22, 2023 Filing 18 Correspondence re: Agreement for Non-Removal filed by Tepjal Rehncy (ybs, Deputy Clerk)
August 11, 2023 Filing 17 RESPONSE re #14 Response to Plaintiff's "Denial of Removal" filed by Wells Fargo Advisors Financial Network, LLC.(Meyer, Sarah)
August 3, 2023 Filing 15 Correspondence re: Response to Standing Order Concerning Removal by Wells Fargo Clearing Services LLC (Attachments: #1 Exhibit A)(Meyer, Sarah)
July 31, 2023 Filing 14 RESPONSE re (Denial of Removal) #1 Notice of Removal filed by Tejpal Rehncy.(heps, Deputy Clerk) .
July 31, 2023 Documents submitted via EDSS. Tejpal Rehncy consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (heps, Deputy Clerk)
July 24, 2023 Filing 13 RESPONSE re #3 Notice (Other) Opposition to Plaintiff's Motion for Final Judgment filed by Wells Fargo Advisors Financial Network, LLC.(Meyer, Sarah)
July 24, 2023 Case Reassigned to Judge George Levi Russell, III. Magistrate Judge Beth P. Gesner no longer assigned to the case. (kns, Deputy Clerk)
July 21, 2023 Filing 12 Local Rule 103.3 Disclosure Statement by Wells Fargo Advisors Financial Network, LLC identifying Corporate Parent Wells Fargo & Company for Wells Fargo Advisors Financial Network, LLC.(Meyer, Sarah)
July 21, 2023 Filing 11 MOTION for Extension of Time to File Response/Reply to Plaintiff's "Motion for Final Judgment" by Wells Fargo Advisors Financial Network, LLC (Attachments: #1 Text of Proposed Order)(Meyer, Sarah)
July 21, 2023 Opinion or Order Filing 10 Case Management Order. Signed by Magistrate Judge Beth P. Gesner on 7/21/2023. (c/m to P 7/21/2023 ybs, Deputy Clerk)
July 21, 2023 Filing 9 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Tejpal Rehncy or counsel for Tejpal Rehncy are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 8/4/2023. (c/m 7/21/2023 ybs, Deputy Clerk)
July 21, 2023 Filing 8 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Wells Fargo Advisors Financial Network, LLC or counsel for Wells Fargo Advisors Financial Network, LLC are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 8/4/2023. (ybs, Deputy Clerk)
July 21, 2023 Filing 7 Removal Notification Letter to Pro Se Plaintiff (c/m 7/21/2023 ybs, Deputy Clerk)
July 21, 2023 Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 7/21/2023 ybs, Deputy Clerk)
July 21, 2023 Filing 5 THE ABOVE DOCUMENTS (2-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (ybs, Deputy Clerk)
July 21, 2023 Filing 4 MOTION to Dismiss by Wells Fargo Advisors Financial Network, LLC(ybs, Deputy Clerk)
July 21, 2023 Filing 3 AMENDMENT to #2 Complaint by Tejpal Rehncy (ybs, Deputy Clerk)
July 21, 2023 Filing 2 State Court COMPLAINT against Wells Fargo Advisors Financial Network, LLC, filed by Tejpal Rehncy.(ybs, Deputy Clerk)
July 21, 2023 Case Assigned to Magistrate Judge Beth P. Gesner. (kos, Deputy Clerk)
July 20, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, Maryland, case number 24-C-23-001855. ( Filing fee $ 402 receipt number AMDDC-10719267), filed by Wells Fargo Advisors Financial Network, LLC. (Attachments: #1 Exhibit A-1 - State Court - Complaint, #2 Exhibit A-2 - State Court - Civil Case Information Report, #3 Exhibit A-3 - State Court - Request for Judgment (No Cert of Service), #4 Exhibit A-4 - State Court - Affidavit of Service, #5 Exhibit A-5 - State Court - Certificate of Service, #6 Exhibit A-6 - State Court - Request for Sheriff Service and Amendment to Complaint, #7 Exhibit A-7 - State Court - Duplicate Certificate of Service, #8 Exhibit A-8 - State Court - Entry of Appearance on behalf of Defendant, #9 Exhibit A-9 - State Court - Defendant's Motion to Dismiss, #10 Exhibit A-10 - State Court - Plaintiff's Request for Denial of Entry of Appearance, #11 Exhibit A-11 - State Court - Plaintiff's Request for Denial of Motion to Dismiss, #12 Exhibit A-12 - State Court - Plaintiff's Motion for Final Judgment, #13 Exhibit A-13 - State Court - Plaintiff's Affidavit for Lien Judgment By Acquiescence, #14 Exhibit A-14 - State Court - Plaintiff's Laws for the Lien Judgment, #15 Exhibit A-15 - State Court - Sheriff's Return of Service (Served 7/5/2023), #16 Exhibit B to Notice of Removal, #17 Exhibit C to Notice of Removal, #18 Civil Cover Sheet)(Meyer, Sarah)

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Plaintiff: Tejpal Rehncy
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Defendant: Wells Fargo Advisors Financial Network, LLC
Represented By: Sarah E Meyer
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Defendant: Wells Fargo Advisors Financial Network, LLC doing business as Wells Fargo Advisors
Represented By: Sarah E Meyer
Represented By: Hillary Victoria Colonna
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