Wells Fargo Commercial Distribution Finance, LLC v. Craft
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC
Defendant: Connie S Craft
Case Number: 2:2019cv11544
Filed: May 28, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Nancy G Edmunds
Referring Judge: R Steven Whalen
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1730
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2019 Opinion or Order Filing 7 Order Vacating #5 Order to Show Cause - Signed by District Judge Nancy G. Edmunds. (LBar)
June 10, 2019 Filing 6 AMENDED COMPLAINT filed by Wells Fargo Commercial Distribution Finance, LLC against Connie S Craft. NO NEW PARTIES ADDED. (Yee, Edmund)
June 4, 2019 Opinion or Order Filing 5 ORDER for Edmund S. Yee for on behalf of Wells Fargo Commercial Distribution Finance, LLC to Show Cause why this case should not be dismissed for lack of federal jurisdiction, specifically the lack of complete diversity of the parties - Signed by District Judge Nancy G. Edmunds. (LBar)
May 28, 2019 Filing 4 SUMMONS Issued for *Connie S Craft* (DWor)
May 28, 2019 Filing 3 ADDENDUM re #1 Complaint,, JS 44 Civil Cover Sheet by Wells Fargo Commercial Distribution Finance, LLC (Yee, Edmund)
May 28, 2019 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Commercial Distribution Finance, LLC identifying Corporate Parent Wells Fargo Company, Other Affiliate Wells Fargo Bank, N.A. for Wells Fargo Commercial Distribution Finance, LLC. (Yee, Edmund)
May 28, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7256602 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Livingston - County of 1st Defendant: Livingston. [Previously dismissed case: No] [Possible companion case(s): Allegan County Circuit Court, 19-61125-PD, Judge Margaret Zuzich Bakker] (Yee, Edmund)
May 28, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor)

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 Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Commercial Distribution Finance, LLC v. Craft
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 Commercial Distribution Finance, LLC
Represented By: Edmund S. Yee
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: Connie S Craft
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?