Wells Fargo Bank, N.A. v. Filo Mortgage, LLC
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Filo Mortgage, LLC
Case Number: 0:2023cv01463
Filed: May 19, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Jerry W Blackwell
Referring Judge: Tony N Leung
2 Judge: Eric C Tostrud
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2023 Filing 11 NOTICE of Voluntary Dismissal by Wells Fargo Bank, N.A. (Groshek, Joelle)
May 24, 2023 Filing 10 Return of Service Executed for Summons, Complaint, Civil Cover Sheet, Corporate Disclosure, PHV and Notice of Appearance of Joelle Groshek served on Diana Luther, Agent on 05/22/2023, filed by Wells Fargo Bank, N.A.. (Groshek, Joelle)
May 22, 2023 Opinion or Order Filing 9 ORDER OF RECUSAL. Judge Jerry W. Blackwell recused. Case reassigned to Judge Eric C. Tostrud for all further proceedings. NOTE: the new case number is 23-cv-1463 ECT/TNL. Please use this case number for all subsequent pleadings. Signed by Judge Jerry W. Blackwell on 5/22/2023.(CLK)
May 22, 2023 Opinion or Order Filing 8 (Text-Only) ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Lance W. Lange for Wells Fargo Bank, N.A. Approved by Magistrate Judge Tony N. Leung on 5/22/2023. (jam)
May 19, 2023 Filing 7 Summons Issued as to Filo Mortgage, LLC. (CLK)
May 19, 2023 Filing 6 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-1463 JWB/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK)
May 19, 2023 Filing 5 MOTION for Admission Pro Hac Vice for Attorney Lance W. Lange. Filing fee $ 100, receipt number AMNDC-10287857 filed by Wells Fargo Bank, N.A.. (Groshek, Joelle)
May 19, 2023 Filing 4 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Wells Fargo Bank, N.A.. (Groshek, Joelle)
May 19, 2023 Filing 3 NOTICE of Appearance by Joelle Groshek on behalf of Wells Fargo Bank, N.A.. (Groshek, Joelle)
May 19, 2023 Filing 2 TEXT ONLY ENTRY: Request to Clerk's Office to Issue Summons for Complaint, exhibits, civil cover sheet and summons to Filo Mortgage, LLC. (Groshek, Joelle)
May 19, 2023 Filing 1 COMPLAINT against Filo Mortgage, LLC (filing fee $ 402, receipt number AMNDC-10287751) filed by Wells Fargo Bank, N.A.. Filer requests summons issued. (Attachments: #1 Exhibit(s) Ex. 1 Loan Purchase Agreement, #2 Exhibit(s) Ex. 2 Miami Loan, #3 Civil Cover Sheet Civil Cover Sheet Wells Fargo Bank N.A. v. Filo Mortgage, LLC) (Groshek, Joelle)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Joelle Groshek
Represented By: Lance W. Lange
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Defendant: Filo Mortgage, LLC
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