Wells Fargo Bank, N.A., v. WMR e-PIN, LLC et al
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: WMR e-PIN, LLC, e-Banc, LLC and Synoran, Inc
Case Number: 0:2008cv05472
Filed: October 14, 2008
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Ericksen
Presiding Judge: Noel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 10, 2009 Opinion or Order Filing 71 ORDER ADOPTING REPORT AND RECOMMENDATIONS: IT IS ORDERED THAT:1.Synoran and WMR e-PINs motion to supplement the record [Docket No. 64] is GRANTED.2.Respondents Motions to Vacate or Modify Arbitration Award [Docket Nos. 5, 7, & 15] are DENIED.3.Wells Fargo Banks Motion for Order to Correct Arbitration Award, Confirm Award as Corrected, and Entry of Judgment Thereon [Docket No. 37] is GRANTED as follows:a.The Award is corrected to change all mention of Synoran, Inc. to Synoran, LLC;b.The Award is confirmed as corrected; andc.Judgment is entered in favor of Wells Fargo Bank, N.A., and against Synoran, LLC, and WMR e-PIN, LLC, in the amount of $1,265,000 in attorney fees and $600,000 in costs and for all other relief awarded by the Panel.LET JUDGMENT BE ENTERED ACCORDINGLY. (Written Opinion). Signed by Judge Joan N. Ericksen on August 10, 2009. (slf)
June 22, 2009 Opinion or Order Filing 60 REPORT AND RECOMMENDATION that: 1. Respondents Motions to Vacate or Modify Arbitration Award 5 , 7 , and 15 be DENIED; and 2. Wells Fargo's Motion for Order to Correct Arbitration Award, Confirm Award as Corrected, and Entry of Judgment Ther eon 37 be GRANTED, as follows: A. The Award should be corrected to change all mention of "Synoran, Inc." to "Synoran, LLC;" B. The Award should be confirmed as corrected; and C. Judgment should be entered in favor of Wells Fargo Bank, N.A. and against Synoran LLC and WMR e-PIN LLC in the amount of $1,265,000 in attorney's fees and $600,000 in costs and for all other relief awarded by the Panel. Objections to R&R due by 7/10/2009. Signed by Magistrate Judge Franklin L. Noel on 6/22/09. (jam)
December 29, 2008 Opinion or Order Filing 46 ORDER denying letter request to dismiss for lack of subject matter jurisdiction 35 (Written Opinion). Signed by Judge Joan N. Ericksen on December 29, 2008. (slf)
December 4, 2008 Opinion or Order Filing 28 ORDER. IT IS ORDERED THAT:1.Wells Fargo Bank shall clarify the citizenship of Synoran, LLC, by 5:00 p.m. on Monday, December 8, 2008.(Written Opinion). Signed by Judge Joan N. Ericksen on December 4, 2008. (slf)
November 26, 2008 Opinion or Order Filing 22 ORDER: MOTIONS REFERRED - 15 MOTION to Vacate Amend, or Correct Arbitration Award dated October 30, 2008, 5 MOTION to Vacate or Modify Arbitration Award, 7 MOTION to Vacate or Modify Arbitration Award. (Written Opinion). Signed by Judge Joan N. Ericksen on November 26, 2008. (slf) Modified links and text on 1/13/2009 (akl).
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Plaintiff: Wells Fargo Bank, N.A.,
Represented By: Ralph V Mitchell, Jr
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Defendant: WMR e-PIN, LLC
Represented By: Lewis A Remele, Jr
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Defendant: e-Banc, LLC
Represented By: Lewis A Remele, Jr
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Defendant: Synoran, Inc
Represented By: Lewis A Remele, Jr
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