D'Addio v. Wells Fargo Clearing Services, LLC
| Marcus D'addio |
| Wells Fargo Clearing Services d/b/a Wells Fargo Advisors, Wells Fargo Clearing Services, LLC formerly known as Wells Fargo Advisors LLC doing business as Wells Fargo Advisors and Wells Fargo Advisors LLC |
| 4:2021cv00054 |
| January 13, 2021 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.
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Filing 21
Docket Text ORDER: Re: #20 MOTION for Leave to Appear Pro Hac Vice Malcom Heinicke. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC 8503660) by Defendant Wells Fargo Clearing Services, LLC. (Attachment: # 1 Certificate of Good Standing)(ARL) filed by Wells Fargo Clearing Services, LLC ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 3/9/21. (ARL)
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| Filing 20 MOTION for Leave to Appear Pro Hac Vice Malcom Heinicke. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC 8503660) by Defendant Wells Fargo Clearing Services, LLC. (Attachment: #1 Certificate of Good Standing)(ARL) |
| Filing 19 Defendant Wells Fargo Clearing Services, LLC's ANSWER to #1 Complaint, by Wells Fargo Clearing Services, LLC.(Colvin, Amanda) |
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Filing 18
Docket Text ORDER: Re: #17 MOTION for Leave to Appear Pro Hac Vice David W. Moreshead. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8508880) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: # 1 Certificate of Good Standing)(Moreshead, David) filed by Wells Fargo Clearing Services, LLC, AND #16 MOTION for Leave to Appear Pro Hac Vice Maragaret Maraschino. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8506162) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: # 1 Certificate of Good Standing Margaret Maraschino)(Maraschino, Margaret) filed by Wells Fargo Clearing Services, LLC; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 3/5/2021. (KEK)
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| Filing 17 MOTION for Leave to Appear Pro Hac Vice David W. Moreshead. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8508880) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: #1 Certificate of Good Standing)(Moreshead, David) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Maragaret Maraschino. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8506162) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: #1 Certificate of Good Standing Margaret Maraschino)(Maraschino, Margaret) |
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Filing 15
Docket Text ORDER: Re: #11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Wells Fargo Clearing Services, LLC. (Jellinek, Charles) filed by Wells Fargo Clearing Services, LLC; ORDERED GRANTED. Wells Fargo Clearing Services, LLC answer due 3/8/2021. Signed by District Judge Sarah E. Pitlyk on 2/12/2021. (KEK)
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| Filing 14 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Wells Fargo Clearing Services, LLC. Parent companies: Wachovia Securities Financial Holdings, LLC, EVEREN Capital Corporation, WFC Holdings, LLC, and Wells Fargo & Company, Subsidiaries: N/A, Publicly held company: Wells Fargo & Company,. (Colvin, Amanda) |
| Filing 13 REASSIGNMENT ORDER (GJL). District Judge Ronnie L. White no longer assigned to case. Case reassigned to District Judge Sarah E. Pitlyk for all further proceedings. (KXS) |
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Filing 12
ORDER OF RECUSAL: IT IS HEREBY ORDERED that this case is transmitted to the Clerk of the Court for random reassignment. Signed by District Judge Ronnie L. White on February 4, 2021. (BRP)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Wells Fargo Clearing Services, LLC. (Jellinek, Charles) |
| Filing 10 ENTRY of Appearance by Amanda E. Colvin for Defendant Wells Fargo Clearing Services, LLC. (Colvin, Amanda) |
| Filing 9 ENTRY of Appearance by Charles B. Jellinek for Defendant Wells Fargo Clearing Services, LLC. (Jellinek, Charles) |
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Filing 8
Docket Text ORDER re: ECF No. #7 , MOTION for Leave to Appear Pro Hac Vice of Nicholas R. Conlon, filed by Plaintiff Marcus D'Addio; ORDERED GRANTED. Signed by District Judge Ronnie L. White on February 2, 2021. (SMH)
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice Nicholas R. Conlon. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8447037) by Plaintiff Marcus D'Addio. (Attachments: #1 Addendum, #2 Certificate of Good Standing of Nicholas R. Conlon)(Conlon, Nicholas) |
| Filing 6 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Ronnie L. White for all further proceedings. (MCB) |
| Filing 5 SUMMONS Returned Executed filed by Marcus D'Addio. Wells Fargo Clearing Services served on 1/15/2021, answer due 2/5/2021. (Pezzani, Anthony) |
| Filing 4 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant Wells Fargo Clearing Services. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 1/25/2021. (AAT) |
| Judge Mensah enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/shirley-padmore-mensah (AAT) |
| Filing 3 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (FLJ) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Marcus D'Addio Process Server: Frederick Investigations, Inc. (BAK) |
| Case Opening Notification: 1 Summons(es) issued. The summons was emailed to attorney Anthony M. Pezzani. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Shirley P. Mensah. (BAK) |
| Filing 1 COMPLAINT Collective and Class Action Complaint against defendant Wells Fargo Clearing Services d/b/a Wells Fargo Advisors with receipt number AMOEDC-8403978, in the amount of $402 Jury Demand,, filed by Marcus D'addio. (Attachments: #1 Exhibit Consent to Sue, #2 Civil Cover Sheet)(Pezzani, Anthony) (Additional attachment(s) added on 1/14/2021: #3 Summons) (BAK). (Additional attachment(s) added on 1/14/2021: #4 Original Filing Form) (BAK). |
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