Rockaway Beverage Inc. et al v. Wells Fargo & Company et al
Plaintiff: Rockaway Beverage Inc. and Mario A. Tapias
Defendant: Jane Doe and John Doe, CEO Timothy Sloan, Wells Fargo & Company and Wells Fargo Merchant Services
Case Number: 1:2018cv00579
Filed: January 26, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Sanket J. Bulsara
Presiding Judge: Pamela K. Chen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
March 29, 2019 Opinion or Order Filing 34 ORDER: For the reasons stated herein, 18 Defendants' motion to dismiss the Second Amended Complaint is granted in part and denied in part. Ordered by Judge Pamela K. Chen on 3/29/2019. (Knapp, Cody)
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Search for this case: Rockaway Beverage Inc. et al v. Wells Fargo & Company et al
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Defendant: Jane Doe and John Doe
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Defendant: CEO Timothy Sloan
Represented By: Ronald Marc Daignault
Represented By: John Peterson
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Defendant: Wells Fargo & Company
Represented By: Ronald Marc Daignault
Represented By: John Peterson
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Defendant: Wells Fargo Merchant Services
Represented By: Ronald Marc Daignault
Represented By: John Peterson
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Plaintiff: Rockaway Beverage Inc.
Represented By: Daniel A. Singer
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Plaintiff: Mario A. Tapias
Represented By: Daniel A. Singer
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