Wells Fargo Bank, N.A. v. Johnson et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Michael Y. Lee, Whitney R. Lee and Robert Johnson
Case Number: 1:2020cv05496
Filed: November 12, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: LaShann DeArcy Hall
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2020 Filing 6 ANSWER to #1 Complaint, , CROSSCLAIM against Robert Johnson by Michael Y. Lee, Whitney R. Lee. (Attachments: #1 Exhibit A - Email chain, #2 Exhibit B - IC3 Complaint Referral Form) (Spievack, Andrew)
November 12, 2020 Filing 5 Summons Issued as to Robert Johnson, Michael Y. Lee, Whitney R. Lee. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
November 12, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
November 12, 2020 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
November 12, 2020 Filing 2 EXHIBIT A to Plaintiff's Complaint - Deposit Account Agreement by Wells Fargo Bank, N.A.. Related document: #1 Complaint, filed by Wells Fargo Bank, N.A.. (Viele, Elizabeth)
November 12, 2020 Filing 1 COMPLAINT against Robert Johnson, Michael Y. Lee, Whitney R. Lee filing fee $ 400, receipt number ANYEDC-13671403 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Defendant Robert Johnson, #3 Proposed Summons to Defendant Michael Y. Lee, #4 Proposed Summons to Defendant Whitney R. Lee) (Viele, Elizabeth)
November 12, 2020 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Lois Bloom. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)

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Defendant: Michael Y. Lee
Represented By: Andrew Aaron Spievack
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Defendant: Whitney R. Lee
Represented By: Andrew Aaron Spievack
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Defendant: Robert Johnson
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Elizabeth Chew Viele
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