MCGONIGLE v. WELLS FARGO, N.A. et al
Plaintiff: LILIA MCGONIGLE
Defendant: WELLS FARGO, N.A., PAYPAL, INC. and BLOCKFI, INC.
Case Number: 2:2022cv03258
Filed: May 31, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Andre M Espinosa
Referring Judge: William J Martini
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Federal Question-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2022 Clerk's Text Order - The document #12 Application for Clerk's Order to Ext Answer/Proposed Order submitted by BLOCKFI, INC. has been GRANTED. The answer due date has been set for 8/9/2022. (dam)
July 23, 2022 Filing 12 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant BlockFi, Inc... (GERMANO, JUDITH)
July 23, 2022 Filing 11 NOTICE of Appearance by JUDITH H. GERMANO on behalf of BLOCKFI, INC. (GERMANO, JUDITH)
July 13, 2022 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by PAYPAL, INC.. (LANKFORD, KELLY)
July 13, 2022 The clerk`s Extension of Time to File Answer to #1 Complaint filed by PAYPAL, INC. submitted by PAYPAL, INC. has been GRANTED. The answer due date has been set for 8/9/2022. (JB, )
July 6, 2022 Filing 9 SUMMONS Returned Executed by LILIA MCGONIGLE. PAYPAL, INC. served on 7/5/2022, answer due 7/26/2022. (SCHLANGER, DANIEL)
July 6, 2022 Filing 8 SUMMONS Returned Executed by LILIA MCGONIGLE. BLOCKFI, INC. served on 7/5/2022, answer due 7/26/2022. (SCHLANGER, DANIEL)
June 15, 2022 Opinion or Order Filing 7 ORDER granting #6 Motion for Leave to Appear Pro Hac Vice as to CRAIG C. MARCHIANDO, ESQ.. Signed by Magistrate Judge Andre M. Espinosa on 6/15/2022. (ld, )
June 13, 2022 Filing 6 Consent MOTION for Leave to Appear Pro Hac Vice for Craig C. Marchiando by LILIA MCGONIGLE. (Attachments: #1 Certification Daniel A. Schlanger's Certification In Support of Craig C. Marchiando's Admission Pro Hac Vice, #2 Certification Certification of Craig C. Marchiando In Support of His Admission Pro Hac Vice, #3 Text of Proposed Order Proposed Order Granting Motion for Craig C. Marchiando Admission Pro Hac Vice)(SCHLANGER, DANIEL)
June 13, 2022 Set/Reset Deadlines as to #6 Consent MOTION for Leave to Appear Pro Hac Vice for Craig C. Marchiando. Motion set for 7/18/2022 before Judge William J. Martini. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
June 7, 2022 Filing 5 NOTICE of Appearance by JARROD D. SHAW on behalf of WELLS FARGO, N.A. (SHAW, JARROD)
June 7, 2022 Filing 4 WAIVER OF SERVICE Returned Executed by LILIA MCGONIGLE. WELLS FARGO, N.A. waiver sent on 6/7/2022, answer due 8/8/2022. (SCHLANGER, DANIEL)
June 1, 2022 Filing 3 SUMMONS ISSUED as to BLOCKFI, INC., PAYPAL, INC., WELLS FARGO, N.A. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, )
May 31, 2022 Filing 2 Case Assigned to Judge William J. Martini and Magistrate Judge Andre M. Espinosa. (ak, )
May 31, 2022 Filing 1 COMPLAINT against BLOCKFI, INC., PAYPAL, INC., WELLS FARGO, N.A. ( Filing and Admin fee $ 402 receipt number ANJDC-13446817) with JURY DEMAND, filed by LILIA MCGONIGLE. (Attachments: #1 Civil Cover Sheet)(SCHLANGER, DANIEL)

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Plaintiff: LILIA MCGONIGLE
Represented By: DANIEL ADAM SCHLANGER
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Defendant: WELLS FARGO, N.A.
Represented By: JARROD D. SHAW
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Defendant: PAYPAL, INC.
Represented By: KELLY LLOYD LANKFORD
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Defendant: BLOCKFI, INC.
Represented By: JUDITH H. GERMANO
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