Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC et al
Plaintiff: Ford Robinson Partnership
Defendant: 4 Horsemen, LLC, Alpha E Angel, LLC, Mike Barbee, Gerald Lewis, Hollis Lorenzo Maxfield, Wells Fargo Advisors and Wells Fargo Clearing Services, LLC
Case Number: 8:2018cv00009
Filed: January 5, 2018
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Cheryl R. Zwart
Presiding Judge: Robert F. Rossiter
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 13, 2018 Opinion or Order Filing 22 ORDER that the Court dismisses this case for failure of service and want of prosecution. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
June 4, 2018 Opinion or Order Filing 19 SHOW CAUSE ORDER - that plaintiff shall have until July 5, 2018 to show cause why this case should not be dismissed pursuant to Federal Rule of Civil Procedure 4(m) or for want of prosecution. The failure to timely comply with this order may result in dismissal of this action without further notice. Ordered by Magistrate Judge Cheryl R. Zwart. (KLF)
March 20, 2018 Opinion or Order Filing 18 MEMORANDUM AND ORDER that defendant Wells Fargo Clearing Services, LLC's Motion to Dismiss, or in the Alternative, to Transfer Venue (Filing No. 6 ) is granted in part and denied in part. Ford Robinson Partnership's Second Amended Complain t (Filing No. 1 -1, pp. 71-74) is dismissed as to Wells Fargo Clearing Services, LLC. Ford Robinson Partnership's informal and unsupported request for leave to amend its Second Amended Complaint is granted; however, Ford Robinson Partnership must amend within 10 days of this Order. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
February 15, 2018 Opinion or Order Filing 10 ORDER TO SHOW CAUSE - Plaintiff Ford Robinson Partnership shall have until February 23, 2018 to show cause why the Motion to Dismiss or, in the Alternative, to Transfer Venue (Filing No. 6 ) should not be granted and the case dismissed or transferred. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
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Search for this case: Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC et al
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Defendant: 4 Horsemen, LLC
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Defendant: Alpha E Angel, LLC
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Defendant: Mike Barbee
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Defendant: Gerald Lewis
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Defendant: Hollis Lorenzo Maxfield
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Defendant: Wells Fargo Advisors
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Defendant: Wells Fargo Clearing Services, LLC
Represented By: Anna S. Forman
Represented By: Alison Gutierrez
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Plaintiff: Ford Robinson Partnership
Represented By: Patrick A. McCormick
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