MO et al v. WELLS FARGO BANK N.A. et al
Plaintiff: SUNG H. MO and DAE S. SHIM
Defendant: WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Case Number: 2:2021cv20314
Filed: December 2, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Kevin McNulty
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2022 Filing 15 Plaintiff's Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #14 MOTION to Dismiss, requesting motion be adjourned to 3/21/2022 (jd,) Modified on 1/27/2022 (jd,).
January 26, 2022 Filing 14 MOTION to Dismiss by HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A.. (Attachments: #1 Brief, #2 Certification of Aaron M. Bender, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Text of Proposed Order, #7 Certificate of Service)(BENDER, AARON)
January 19, 2022 Filing 13 SUMMONS Returned Executed by SUNG H. MO. WELLS FARGO BANK N.A. served on 12/23/2021, answer due 1/13/2022. (jd,)
January 19, 2022 Filing 12 AMENDED COMPLAINT (re-filed) etc., filed by SUNG H. MO, DAE S. SHIM. (Attachments: #1 Exhibit, #2 Letter)(jd,)
January 13, 2022 Clerk`s Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A. has been GRANTED. The answer due date has been set for 1/27/2022. (jd,)
January 12, 2022 Filing 11 AMENDED COMPLAINT against HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A., filed by SUNG H. MO, DAE S. SHIM. (Attachments: #1 EXHIBITS A-M, #2 EXHIBITIS N-EE)(jd, )
January 11, 2022 Filing 10 Corporate Disclosure Statement by HSBC BANK USA, NATIONAL ASSOCIATION identifying HSBC Holdings plc as Corporate Parent.. (BENDER, AARON)
January 11, 2022 Filing 9 Corporate Disclosure Statement by WELLS FARGO BANK N.A. identifying WFC Holdings, LLC as Corporate Parent.. (BENDER, AARON)
January 11, 2022 Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to Wells Fargo Bank, N.A. and HSBC Bank USA, National Association.. (BENDER, AARON)
January 11, 2022 Filing 7 NOTICE of Appearance by AARON M. BENDER on behalf of HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A. (BENDER, AARON)
December 15, 2021 Filing 6 Complaint Received. (Attachments: #1 Exhibits, #2 Civil Cover Sheet)(ams, )
December 14, 2021 Opinion or Order Filing 5 TEXT ORDER: While the complaint and civil cover sheet filed at ECF No. #1 identify both Sung H. Mo and Dae S. Shim as pro se plaintiffs, those documents are only signed by Sung H. Mo. Pursuant to Federal Rule of Civil Procedure 11(a) "[e]very pleading must be signed by a party personally if the party is unrepresented." Since "[a] non-attorney cannot represent another party," see Banks ex rel. Waymer v. Eddy, 801 F.App'x 50, 51 (3d Cir. 2020), Dae S. Shim must sign the complaint and civil cover sheet to proceed pro se. The Court directs both Sung H. Mo and Dae S. Shim to sign and refile by December 28, 2021 the complaint and civil cover sheet under one docket entry. So Ordered by Magistrate Judge Edward S. Kiel on 12/14/2021. (sms)
December 8, 2021 Filing 4 SUMMONS ISSUED as to HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (adc, )
December 3, 2021 Filing 3 Notice of Guidelines for Appearing Pro Se (adc, )
December 3, 2021 Filing 2 Clerk's Letter: Complaint not accompanied by the filing fee or application to proceed in forma pauperis. (adc, )
December 3, 2021 Filing fee: $ 402, receipt number NEW045800 (adc, )
December 3, 2021 COMPLAINT see document #1 against HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK N.A. with JURY DEMAND, filed by SUNG H. MO, DAE S. SHIM.(adc, )
December 2, 2021 Filing 1 Complaint Received. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Consent NEF form)(adc, )

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Plaintiff: SUNG H. MO
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Plaintiff: DAE S. SHIM
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Defendant: WELLS FARGO BANK N.A.
Represented By: AARON M. BENDER
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Defendant: HSBC BANK USA, NATIONAL ASSOCIATION
Represented By: AARON M. BENDER
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