Le v. Wells Fargo Bank, N.A.
| Tuyet Hoa Thi Le |
| Wells Fargo Bank, N.A. |
| 0:2023cv02963 |
| September 25, 2023 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| John R Tunheim |
| Banks and Banking |
| 15 U.S.C. ยง 1693 Electronic Fund Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 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.. (Smith, Conor) |
Filing 9
ORDER FOR SETTLEMENT CONFERENCE: Confidential Letter to Court due by 1/25/2024. Settlement Conference set for 2/1/2024 at 10:00 AM via Video Conference (no courtroom) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 11/22/2023. (HAM)
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Filing 8
ORDER on #5 Stipulation. Signed by Magistrate Judge Tony N. Leung on 11/21/2023. (EB)
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| Filing 7 PROPOSED ORDER TO JUDGE re #5 Stipulation, #6 Stipulation. (Lyons, Thomas) |
| Filing 6 EXHIBIT re #5 STIPULATION by Tuyet Hoa Thi Le. (Attachments: #1 Exhibit(s))(Lyons, Thomas) Modified text/links on 11/20/2023 (ACH). |
| Filing 5 STIPULATION TO STAY OF PROCEEDINGS AND SETTLEMENT CONFERENCE by Tuyet Hoa Thi Le. Jointly Signed by Wells Fargo Bank N.A.. (Lyons, Thomas) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Tuyet Hoa Thi Le. Wells Fargo Bank, N.A. waiver sent on 9/28/2023, answer due 11/27/2023. (Lyons, Thomas) |
| Filing 3 Summons Issued as to Wells Fargo Bank, N.A. (CLK) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-2963 JRT/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK) |
| Filing 1 COMPLAINT with Jury Trial Demanded against Wells Fargo Bank NA (filing fee $ 402, receipt number AMNDC-10557063) filed by Tuyet Hoa Thi Le. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Civil Cover Sheet) (Lyons, Thomas) |
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| Plaintiff: Tuyet Hoa Thi Le | |
| Represented By: | Carter B Lyons |
| Represented By: | Thomas J Lyons, Jr |
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| Defendant: Wells Fargo Bank, N.A. | |
| Represented By: | Conor H.M. Smith |
| Represented By: | Richard T Thomson |
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