Wells Fargo Bank, N.A. v. LoanSnap, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Defendant: LoanSnap, Inc. and DLJ Financial, Inc.
Case Number: 0:2023cv02626
Filed: August 25, 2023
Court: US District Court for the District of Minnesota
Presiding Judge: John F Docherty
Referring Judge: Donovan W Frank
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 September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2023 Filing 11 NOTICE by Wells Fargo Bank, N.A. re #9 Summons Returned Executed, #1 Complaint, #10 Order to Party File Document/Respond to Court (Attachments: #1 Attachment: Order for Party to File Documents-Respond to Court (DKT 10))(Groshek, Joelle)
September 26, 2023 Opinion or Order Filing 10 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for details. Signed by Magistrate Judge John F. Docherty on 9/26/2023.(TJS)
August 31, 2023 Filing 9 SUMMONS Returned Executed by Wells Fargo Bank, N.A.. LoanSnap, Inc. served on 8/30/2023, answer due 9/20/2023. (Groshek, Joelle)
August 28, 2023 Filing 8 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 28, 2023 Opinion or Order Filing 7 (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 John F. Docherty on 8/28/2023. (jam)
August 25, 2023 Filing 6 Summons Issued as to LoanSnap, Inc. (ABR)
August 25, 2023 Filing 5 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per Civil (3rd, 4th - Master) list, referred to Magistrate Judge John F. Docherty. Please use case number 23-cv-2626 (DWF/JFD).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR)
August 25, 2023 Filing 4 MOTION for Admission Pro Hac Vice for Attorney Lance W. Lange. Filing fee $ 100, receipt number AMNDC-10496302 filed by Wells Fargo Bank, N.A.. (Groshek, Joelle)
August 25, 2023 Filing 3 DOCUMENT FILED IN ERROR. 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) Modified text on 8/28/2023 (CLK).
August 25, 2023 Filing 2 NOTICE of Appearance by Joelle Groshek on behalf of Wells Fargo Bank, N.A.. (Groshek, Joelle)
August 25, 2023 Filing 1 COMPLAINT against LoanSnap, Inc., f/k/a DLJ Financial, Inc. (filing fee $ 402, receipt number AMNDC-10496238) filed by Wells Fargo Bank, N.A.. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Civil Cover Sheet) (Groshek, Joelle)

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Defendant: LoanSnap, Inc.
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Defendant: DLJ Financial, Inc.
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Joelle Groshek
Represented By: Lance W. Lange
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