Raines et al v. Wingender
| Tim McGough and John Raines |
| Kenny Wingender and Kenny Wingender doing business as BN Service, Inc., |
| Wells Fargo Bank, N.A. |
| 8:2020cv00212 |
| June 5, 2020 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Joseph F Bataillon |
| Michael D Nelson |
| Other Statutory Actions |
| Civil Miscellaneous Case |
| None |
Docket Report
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This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.
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Filing 15
ORDER - Pursuant to the Motion (Filing No. #11 ) submitted by Plaintiffs/Judgment Creditor, IT IS ORDERED that Garnishee Wells Fargo Bank, N.A. shall make payment to Plaintiffs/Judgment Creditors in the amount of $6,986.79 in satisfaction of Plaintiffs/Judgment Creditors' judgment against Defendant/Judgment Debtor in the amount of $6,986.79. Payment shall be mailed by Garnishee to Plaintiffs/Judgment Creditors within ten (10) business days of the Court's Order. Ordered by Senior Judge Joseph F. Bataillon. (LKO)
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| Filing 14 AFFIDAVIT of Service regarding MOTION for Judgment Motion for Entry of Payment Order #11 by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
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Filing 13
REASSIGNMENT ORDER - that this case is reassigned to Senior District Judge Joseph F. Bataillon for disposition and remains assigned to Magistrate Judge Michael D. Nelson for judicial supervision. Ordered by Chief Judge John M. Gerrard. (LKO)
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Filing 12
ORDER OF RECUSAL REQUEST FOR REASSIGNMENT - This matter is before the Court on the Courts own motion pursuant to 28 U.S.C. 455(a), which states: "Any... judge... of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned." Upon review of the parties and the record in the above-designated case, the undersigned judge shall, and hereby does, recuse himself from the above-designated case pursuant to 28 U.S.C. 455(a). Ordered by Judge Brian C. Buescher. (LKO)
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| Filing 11 MOTION for Judgment Motion for Entry of Payment Order by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Remark - Public: Documents have been filed subsequent to the Registration of Judgment. Therefore, the case number 8:20mc5 has been change to 8:20cv212 and Judge Brian C. Buescher and Magistrate Judge Michael D. Nelson have been assigned. |
| Filing 10 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (KLF) |
| Filing 9 AFFIDAVIT of Service serving K. Wingender with garnishment package regarding Affidavit #8 , Summons Issued #7 by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 8 AFFIDAVIT of Service serving Wells Fargo Bank, N.A. with garnishment package regarding Summons Issued #7 by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 7 Summons and Order of Garnishment, with attachments, issued to Garnishee, Wells Fargo Bank, N.A. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (TCL) |
| Filing 6 AFFIDAVIT AND PRAECIPE for Summons in Garnishment (in Aid of Execution) with Supporting Documentation by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 5 MOTION For Order of Summons in Garnishment (in Aid of Execution) by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 4 Transmittal Letter to USDC - District of Minnesota regarding Registration of Judgment #1 . (LRM) |
| Filing 3 AFFIDAVIT Of Service regarding Affidavit #2 , Registration of Judgment, #1 by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 2 AFFIDAVIT Of Last Known Address regarding Registration of Judgment, #1 by Attorney Amanda R. Cefalu on behalf of Plaintiffs Tim McGough, John Raines, John Raines.(Cefalu, Amanda) |
| Filing 1 REGISTRATION of Judgment from District of Minnesota; Case Number 19-cv-61 against Kenny Wingender in the amount of $$6,986.79, (filing fee $47, receipt no. 8054769) by Attorney Amanda R. Cefalu on behalf of John Raines(as Trustee of the Carpenters & Joiners Welfare Fund), John Raines(As Trustee of the Carpenters and Joiners Apprenticeship and Journeymen Training Trust Fund), Tim McGough (Attachments: #1 Exhibit 19-cv-61 MN Judgment in a Civil Case)(Cefalu, Amanda) Modified on 1/13/2020 to add receipt number (LRM). |
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