Wells Fargo Bank, N.A. v. Eubanks et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Andre S. Eubanks, Juan C. Ramirez and Maria C. Covaleda
Case Number: 0:2023cv00512
Filed: March 3, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Patrick J Schiltz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
March 7, 2023 Filing 4 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries reported for Wells Fargo Bank, N.A.. (Burke, Michael) Modified text on 3/7/2023 (MMP).
March 3, 2023 Filing 3 Summons Issued as to Maria C. Covaleda, Andre S. Eubanks, Juan C. Ramirez. (kt)
March 3, 2023 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-512 PJS/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (kt)
March 3, 2023 Filing 1 COMPLAINT for Interpleader against All Defendants (filing fee $ 402, receipt number AMNDC-10111514) filed by Wells Fargo Bank, N.A.. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Civil Cover Sheet) (Burke, Michael)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Michael T. Burke
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Defendant: Andre S. Eubanks
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Defendant: Juan C. Ramirez
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Defendant: Maria C. Covaleda
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