Wells Fargo Bank N.A. v. OCS Industries, Inc. et al
Plaintiff: Wells Fargo Bank N.A.
Defendant: OCS Industries, Inc. and Anderson Dock and Lift Co.
Case Number: 8:2023cv01772
Filed: July 1, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L Boardman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2023 Filing 7 NOTICE by Wells Fargo Bank N.A. of Filing of Defendant Anderson Dock and Lift Co.s Consent Complaint for Interpleader (Attachments: #1 Exhibit A)(Abbruscato, Philip)
August 2, 2023 Filing 6 -PER COUNSEL, FILED IN ERROR- SUMMONS Returned Executed by Wells Fargo Bank N.A. OCS Industries, Inc. served on 8/1/2023, answer due 8/22/2023.(Abbruscato, Philip) Modified on 8/3/2023 (ols, Deputy Clerk).
July 20, 2023 Filing 5 SUMMONS Returned Executed by Wells Fargo Bank N.A.. Anderson Dock and Lift Co. served on 7/15/2023, answer due 8/7/2023.(Abbruscato, Philip)
July 11, 2023 Filing 4 Summons Issued 21 days as to Anderson Dock and Lift Co., OCS Industries, Inc. (ols, Deputy Clerk)
July 11, 2023 Filing 3 QC NOTICE: #1 Intervenor Complaint, filed by Wells Fargo Bank N.A. was filed incorrectly. **Petition or Motion to Deposit Funds in Court Registry was not filed. Please file the Motion and a Proposed Order using the event under Motions > Interpleader Deposit. (ols, Deputy Clerk)
July 10, 2023 CIVIL CASE FILING FEE: $ 402, receipt number AMDDC-10697550(Abbruscato, Philip)
July 10, 2023 Case Assigned to Judge Deborah L. Boardman. (jb5s, Deputy Clerk)
July 10, 2023 The case of Wells Fargo Bank N.A. v. OCS Industries, Inc. et al, has been opened in the District of Maryland. The case number is DLB-23-1772. PLEASE NOTE: You must pay the case filing fee within 48 hours. To pay online, select the event Civil Case Filing Fee which is found under Civil Events --> Other Filings --> Other Documents. Otherwise, forward a check made payable to Clerk, U.S. District Court and note the assigned case number on the check or cover letter. (ols, Deputy Clerk)
July 1, 2023 Filing 2 Local Rule 103.3 Disclosure Statement by Wells Fargo Bank N.A. identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank N.A..(Abbruscato, Philip)
July 1, 2023 Filing 1 Intervenor COMPLAINT (Defendants Anderson Dock and Lift Co. and OCS Industries Inc.), filed by Wells Fargo Bank N.A.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Anderson Dock and Lift Co., #4 Summons OCS Industries Inc.)(Abbruscato, Philip)

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. OCS Industries, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wells Fargo Bank N.A.
Represented By: Philip Thomas Abbruscato
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 ]
Defendant: OCS Industries, Inc.
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 ]
Defendant: Anderson Dock and Lift Co.
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?