M&T BANK v. Worldwide Supply LLC et al
Plaintiff: M&T BANK
Defendant: Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and Gerald VanOrden
Case Number: 2:2020cv06378
Filed: May 27, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Michael A Hammer
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2020 Filing 6 Request for Summons to be Issued by M&T BANK as to James P. Smith, Jr. (FONTANA, DAVID)
May 27, 2020 Filing 5 Request for Summons to be Issued by M&T BANK as to Gerald VanOrden. (FONTANA, DAVID)
May 27, 2020 Filing 4 Request for Summons to be Issued by M&T BANK as to Worldwide Supply SA, LLC. (FONTANA, DAVID)
May 27, 2020 Filing 3 Request for Summons to be Issued by M&T BANK as to Worldwide Supply LLC. (FONTANA, DAVID)
May 27, 2020 Filing 2 Corporate Disclosure Statement by M&T BANK identifying M&T Bank Corporation as Corporate Parent.. (FONTANA, DAVID)
May 27, 2020 Filing 1 COMPLAINT against James P. Smith, Jr, Gerald VanOrden, Worldwide Supply LLC, Worldwide Supply SA, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-10861813), filed by M&T BANK. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Civil Cover Sheet)(FONTANA, DAVID)
May 27, 2020 Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer. (ak, )

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Defendant: Worldwide Supply SA, LLC
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Defendant: Worldwide Supply LLC
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Defendant: James P. Smith, Jr.
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Defendant: Gerald VanOrden
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Plaintiff: M&T BANK
Represented By: DAVID V. FONTANA
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