United States of America et al v. Wells Fargo, N.A. et al
Jean Blakeley-Cook and United States of America |
Wells Fargo Home Mortgage, Inc., and Wells Fargo, N.A. |
0:2020cv01737 |
August 10, 2020 |
US District Court for the District of Minnesota |
David T Schultz |
Eric C Tostrud |
Qui Tam (31 U.S.C. § 3729(a)) |
31 U.S.C. § 3729 |
Plaintiff |
Docket Report
This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.
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Filing 37 NOTICE of Withdrawal as Attorney (Smith, Nathaniel) |
Filing 36 NOTICE of Withdrawal as Attorney (Coler, Susan) |
Filing 35 NOTICE of Appearance by Amy Elizabeth Boyle on behalf of Jean Blakeley-Cook. (Boyle, Amy) |
Filing 23 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing David A. Koenigsberg as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (lmb) |
Filing 34 Docket Sheet from EDNY case 1:16-cv-6831. (lmb) |
Filing 2 NOTICE re Consent to Magistrate Judge (Originally filed in EDNY on 12/12/2016 at Dkt 2). (lmb) |
Filing 1 COMPLAINT, Civil Cover Sheet (Originally filed in EDNY on 12/12/2016) against Wells Fargo Home Mortgage, Inc., Wells Fargo, N.A. (filing fee $400, receipt number EDNY receipt number 4653109123) filed by Jean Blakeley-Cook. Case assigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Master) list, referred to Magistrate Judge David T. Schultz. (lmb) Modified text on 8/14/2020 (lmb). |
Filing 3 MOTION to Appear Pro Hac Vice (Originally filed in EDNY on 01/27/2017, Dkt 3) by Jean Blakeley-Cook. (Attachments: # 1 Certification, # 2 Letter, # 3 Filing Fee, # 4 Sealing Cover Sheet) (Marziliano, August) Modified on 8/12/2020 (Marziliano, August). (lmb) (Entered: 08/14/2020) |
Filing 4 MOTION to Appear Pro Hac Vice (Originally filed in EDNY on 01/27/2017 at Dkt 4) by Jean Blakeley-Cook. (Attachments: # 1 Certification, # 2 Letter, # 3 Filing Fee, # 4 Sealing Cover Sheet) (Marziliano, August) Modified on 8/11/2020 (Marziliano, August). (lmb) (Entered: 08/14/2020) |
(Originally filed in EDNY on 08/05/2020, No Dkt #) Case transferred to District of Minnesota as per Electronic Order granting DE # 29. A Certified copy of transfer order, and docket sheet sent to U.S. District of Minnesota Court. (Layne, Monique) (lmb) (Entered: 08/14/2020) |
Filing 22 AFFIDAVIT/AFFIRMATION (Originally filed in EDNY on 08/04/2020, Dkt 30) re Order on Motion to Change Venue,, Certificate of Service by Jean Blakeley-Cook (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
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Filing 21 Joint MOTION to Change Venue to Hennepin County, District of Minnesota, (Originally filed in EDNY on 06/26/2020, Dkt 29) by Jean Blakeley-Cook. (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 20 SUMMONS Returned Executed (Originally filed in EDNY on 06/11/2020, Dkt 28) by Jean Blakeley-Cook. (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 19 SUMMONS Returned Executed (Originally filed in EDNY on 06/11/2020, Dkt 27) by Jean Blakeley-Cook. Wells Fargo, N.A. served on 6/4/2020, answer due 6/25/2020. (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 18 SUMMONS Returned Executed (Originally filed in EDNY on 06/11/2020, Dkt 26) by Jean Blakeley-Cook. Wells Fargo Home Mortgage, Inc. served on 6/4/2020, answer due 6/25/2020. (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 17 Summons Issued (Originally filed in EDNY on 06/03/2020, Dkt 25) as to Wells Fargo, N.A. (Attachments: # 1 Summons) (Marziliano, August) (lmb) (Entered: 08/14/2020) |
Filing 16 Summons Issued (Originally filed in EDNY on 06/03/2020, Dkt 24) as to Wells Fargo Home Mortgage, Inc. (Marziliano, August) (lmb) (Entered: 08/14/2020) |
Filing 15 Proposed Summons (Originally filed in EDNY on 06/03/2020, Dkt 23) Re 20 Amended Complaint by Jean Blakeley-Cook (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 14 Proposed Summons (Originally filed in EDNY on 06/03/2020, Dkt 22) Re 20 Amended Complaint by Jean Blakeley-Cook (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 13 Proposed Summons (Originally filed in EDNY on 06/03/2020, Dkt 21) Re 20 Amended Complaint by Jean Blakeley-Cook (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
Filing 12 AMENDED COMPLAINT Second (Originally filed in EDNY on 06/03/2020, Dkt 20) against Wells Fargo Home Mortgage, Inc., Wells Fargo, N.A., filed by Jean Blakeley-Cook. (Driscoll, Melissa) (lmb) (Entered: 08/14/2020) |
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Filing 10 NOTICE of Consent and Proposed Order (Originally filed in EDNY on 3/5/2020, Dkt 18), filed by AUSA Edward K. Newman. (Attachments: # 1 Proposed Order) (Carosella, Christy) (lmb) (Entered: 08/14/2020) |
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Filing 8 CERTIFICATE OF SERVICE (Originally filed in EDNY on 3/5/2020, Dkt 16) by Jean Blakeley-Cook re 15 Notice of Voluntary Dismissal (Carosella, Christy) (lmb) (Entered: 08/14/2020) |
Filing 7 NOTICE and [Proposed Order] of Partial Dismissal Without Prejudice (Originally filed in EDNY on 3/5/2020, Dkt 15) by Jean Blakeley-Cook (dated March 2, 2020; received in Chambers of Judge Irizarry on March 3, 2020). (Carosella, Christy) (Additional attachment(s) added on 3/5/2020: # 1 Sealed Cover Sheet) (Carosella, Christy). (lmb) (Entered: 08/14/2020) |
Filing 25 NOTICE of Appearance (Originally filed in EDNY on 05/04/2017, Dkt 8) by Nathaniel F. Smith on behalf of Jean Blakeley-Cook (notification declined or already on case) (Attachments: # 1 Sealing Cover Sheet) (Marziliano, August) (lmb) (Entered: 08/17/2020) |
Filing 24 NOTICE of Appearance (Originally filed in EDNY on 05/04/2017, Dkt 7) by Susan M. Coler on behalf of Jean Blakeley-Cook (notification declined or already on case) (Attachments: # 1 Sealing Cover Sheet) (Marziliano, August) (lmb) (Entered: 08/17/2020) |
Filing 6 NOTICE of Appearance (Originally filed in EDNY on 05/04/2017, Dkt 8) by Nathaniel F. Smith on behalf of Jean Blakeley-Cook (notification declined or already on case) (Attachments: # 1 Sealing Cover Sheet) (Marziliano, August) (lmb) (Entered: 08/14/2020) |
Filing 5 NOTICE of Appearance (Originally filed in EDNY on 05/04/2017, Dkt 7) by Susan M. Coler on behalf of Jean Blakeley-Cook (notification declined or already on case) (Attachments: # 1 Sealing Cover Sheet) (Marziliano, August) (lmb) (Entered: 08/14/2020) |
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