Lenze v. Wells Fargo Clearing Services, LLC et al
| Thomas G. Lenze and Thomas George Lenze |
| Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors, DOES 1-100, inclusive, Wells Fargo Clearing Services, LLC and Wells Fargo Advisors |
| 4:2021cv00453 |
| April 20, 2021 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Labor: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.
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Filing 23
Docket Text ORDER: IT IS HEREBY ORDERED that the Motion to Compel Arbitration (Doc. #13 ) is GRANTED. IT IS FURTHER ORDERED that this case is stayed pending completion of arbitration. The parties shall notify the Court within seven (7) days of completion of arbitration. Signed by District Judge Sarah E. Pitlyk on 6/3/2021. (KEK)
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| Filing 22 AMENDED COMPLAINT Second Amended against defendant DOES 1-100, inclusive, Wells Fargo Clearing Services, LLC Second Amended, filed by Thomas George Lenze.(Lenze, Jennifer) |
| Filing 21 AMENDED COMPLAINT against defendant DOES 1-100, inclusive, Wells Fargo Clearing Services, LLC , filed by Thomas George Lenze.(Lenze, Jennifer) |
| Filing 20 RESPONSE to Motion re #13 MOTION to Compel Arbitration PLAINTIFFS NOTICE OF NON- OPPOSITION TO DEFENDANT WELLS FARGO CLEARING SERVICE, LLCS MOTION TO COMPEL ARBITRATION filed by Plaintiff Thomas George Lenze. (Lenze, Jennifer) |
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Filing 19
Docket Text ORDER: Re: #18 MOTION for Leave to Appear Pro Hac Vice Danielle Razzan Frances Al-Chalati. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8654063) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: # 1 Certificate of Good Standing)(CBL) filed by Wells Fargo Clearing Services, LLC ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 5/21/2021. (NEP)
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| Filing 18 MOTION for Leave to Appear Pro Hac Vice Danielle Razzan Frances Al-Chalati. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8654063) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: #1 Certificate of Good Standing)(CBL) |
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Filing 17
Docket Text ORDER: Re: #16 MOTION for Leave to Appear Pro Hac Vice Eric M. Steinert. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8646565) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: # 1 Certificate of Good Standing)(Steinert, Eric) filed by Wells Fargo Clearing Services, LLC ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 5/17/2021. (NEP)
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| Filing 16 MOTION for Leave to Appear Pro Hac Vice Eric M. Steinert. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8646565) by Defendant Wells Fargo Clearing Services, LLC. (Attachments: #1 Certificate of Good Standing)(Steinert, Eric) |
| Filing 15 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Wells Fargo Clearing Services, LLC. Parent companies: Wells Fargo & Company, Subsidiaries: None, Publicly held company: No,. (Reis, Charles) |
| Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Compel Arbitration filed by Defendant Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhbit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit 2, #6 Exhibit A to Exhibit 2)(Reis, Charles) |
| Filing 13 MOTION to Compel Arbitration by Defendant Wells Fargo Clearing Services, LLC. (Reis, Charles) |
| Filing 12 MEMORANDUM in Support of Motion re #11 MOTION to Dismiss Case filed by Defendant Wells Fargo Clearing Services, LLC. (Reis, Charles) |
| Filing 11 MOTION to Dismiss Case by Defendant Wells Fargo Clearing Services, LLC. (Reis, Charles) |
| Filing 10 ENTRY of Appearance by Charles E. Reis, IV for Defendant Wells Fargo Clearing Services, LLC. (Reis, Charles) |
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Filing 9
Docket Text ORDER: Re: #4 MOTION for Leave to Appear Pro Hac Vice Jennifer A. Lenze. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8612814) by Plaintiff Thomas George Lenze. (Attachments: # 1 Certificate of Good Standing)(Lenze, Jennifer) filed by Thomas George Lenze ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 5/13/2021. (NEP)
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Filing 8
ORDER: IT IS HEREBY ORDERED that Plaintiff shall file an amended complaint correcting the pleading deficiencies identified in this Order on or before May 27, 2021. Signed by District Judge Sarah E. Pitlyk on 5/7/2021. (KEK)
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| Filing 7 REASSIGNMENT ORDER (GJL). Pursuant to the order entered by the Honorable Patricia L. Cohen on April 30, 2021, IT IS HEREBY ORDERED that the above styled cause is reassigned to the Honorable Sarah E. Pitlyk. (KXS) |
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Filing 6
ORDER: IT IS HEREBY ORDERED that the Clerk of the Court REASSIGN this case to another judge by random selection. Signed by Magistrate Judge Patricia L. Cohen on 4/30/2021. (LNJ)
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| Filing 5 SUMMONS Returned Executed filed by Thomas George Lenze. Thomas George Lenze served on 4/22/2021, answer due 5/13/2021. (Preuss, Thomas) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice Jennifer A. Lenze. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8612814) by Plaintiff Thomas George Lenze. (Attachments: #1 Certificate of Good Standing)(Lenze, Jennifer) |
| 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. (Potter, Jacob) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Thomas George Lenze Process Server: David Roberts (BAK) |
| Case Opening Notification: 1 Summons(es) issued. The summons was emailed to attorney Thomas J. Preuss. 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 Patricia L. Cohen. (BAK) |
| Filing 1 COMPLAINT against defendant DOES 1-100, inclusive, Wells Fargo Clearing Services, LLC with receipt number BMOEDC-8598047, in the amount of $402 Jury Demand,, filed by Thomas G. Lenze.(Preuss, Thomas) (Additional attachment(s) added on 4/21/2021: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons) (BAK). |
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