Cash v. Wells Fargo Clearing Services LLC
Plaintiff: Ralph L Cash
Defendant: Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors
Counter Claimant: Wells Fargo Clearing Services LLC
Case Number: 6:2020cv03372
Filed: November 25, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Beth Phillips
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2021 Filing 11 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES , First Requests for Production and First Set of Interrogatories filed by Camber Jones on behalf of Defendant Wells Fargo Clearing Services LLC.(Jones, Camber)
January 12, 2021 Opinion or Order Filing 10 SCHEDULING ORDER: Discovery due by 7/9/2021. Dispositive Motions due by 8/13/2021. Teleconference set for 12/27/2021 11:00 AM. Pretrial Conference set for 1/13/2022 01:30 PM via teleconference before Chief District Judge Beth Phillips. Bench Trial set for 1/24/2022 09:00 AM in Courtroom 2, Springfield (VJC) before Chief District Judge Beth Phillips. Signed on 1/12/21 by Chief District Judge Beth Phillips. (Cordell, Annette)
January 8, 2021 Filing 9 PROPOSED SCHEDULING ORDER by Ralph L Cash. (Groves, Greggory)
January 8, 2021 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 1/7/21 as Document No. 8, Proposed Scheduling Order. The document has been deleted per Administrative Procedures wherein it is stated proposed scheduling orders should not contain a signature line for the presiding judge. The proposed scheduling order should include the electronic signature of both the filing and opposing counsel. This is a text entry only - no document is attached. (Siegert, Karen)
January 7, 2021 Filing 8 PROPOSED SCHEDULING ORDER by Ralph L Cash. (Groves, Greggory)
December 22, 2020 Filing 7 Plaintiff's ANSWER to Counterclaim on behalf of Ralph L Cash.(Groves, Greggory)
December 2, 2020 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Camber Jones on behalf of Defendant Wells Fargo Clearing Services LLC.(Jones, Camber)
December 2, 2020 Filing 5 ANSWER to Complaint and, COUNTERCLAIM against Ralph L Cash on behalf of Wells Fargo Clearing Services LLC.(Jones, Camber)
December 2, 2020 Opinion or Order Filing 4 ORDER. RULE 16 NOTICE. Proposed scheduling order due by 1/19/2021. Rule 26 conference due by 1/5/2021. Signed on 12/2/20 by Chief District Judge Beth Phillips. (Cordell, Annette)
November 25, 2020 Filing 3 NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to Chief District Judge Beth Phillips. Please note the new case number: 20-3372-CV-S-BP. (Melvin, Greg)
November 25, 2020 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Keller, Jeanne)
November 25, 2020 Filing 1 NOTICE OF REMOVAL from Greene County Circuit Court County, case number 2031-CC01269, filed by Jason C. Smith on behalf of Wells Fargo Clearing Services LLC d/b/a Wells Fargo Advisors. Filing fee $ 400, receipt number AMOWDC-7160337. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Jason) (Additional attachment(s) added on 11/25/2020: #4 Civil Cover Sheet) (Keller, Jeanne).
November 25, 2020 NOTICE OF MAGISTRATE ASSIGNMENT as to plaintiff and defendant: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 12/16/2020 unless otherwise directed by the court. (Keller, Jeanne)

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Plaintiff: Ralph L Cash
Represented By: Greggory D Groves
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Defendant: Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors
Represented By: Camber Jones
Represented By: Jason C. Smith
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Counter claimant: Wells Fargo Clearing Services LLC
Represented By: Camber Jones
Represented By: Jason C. Smith
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