Wells Fargo Bank, N.A. v. Ponce Bank
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ponce Bank
Case Number: 0:2023cv02505
Filed: August 14, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 10 NOTICE of Voluntary Dismissal by Wells Fargo Bank, N.A. (Groshek, Joelle)
August 30, 2023 Filing 9 SUMMONS Returned Executed by Wells Fargo Bank, N.A.. Ponce Bank served on 8/25/2023, answer due 9/15/2023. (Groshek, Joelle)
August 15, 2023 Opinion or Order Filing 8 (Text-Only) ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Lance W. Lange for Wells Fargo Bank, N.A. Approved by Magistrate Judge Elizabeth Cowan Wright on 8/15/2023. (KMO)
August 15, 2023 Filing 7 Summons Issued as to Ponce Bank. (kt)
August 15, 2023 Filing 6 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per 3rd/4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-2505 NEB/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (kt)
August 15, 2023 Filing 5 TEXT ONLY ENTRY: Request to Clerk's Office to Issue Summons for Ponce Bank. (Groshek, Joelle)
August 14, 2023 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Lance W. Lange. Filing fee $ 100, receipt number AMNDC-10472165 filed by Wells Fargo Bank, N.A.. (Groshek, Joelle)
August 14, 2023 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Wells Fargo Bank, N.A.. (Groshek, Joelle)
August 14, 2023 Filing 2 NOTICE of Appearance by Joelle Groshek on behalf of Wells Fargo Bank, N.A.. (Groshek, Joelle)
August 14, 2023 Filing 1 COMPLAINT against Ponce Bank (filing fee $ 402, receipt number AMNDC-10472158) filed by Wells Fargo Bank, N.A.. No summons requested. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Civil Cover Sheet) (Groshek, Joelle)

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 Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Bank, N.A. v. Ponce Bank
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 Bank, N.A.
Represented By: Joelle Groshek
Represented By: Lance W. Lange
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: Ponce Bank
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?