Wells Fargo Bank, N.A. v. Chen et al
| Wells Fargo Bank, N.A. |
| Huo X. Chen and Rong Guang Chen |
| 1:2023cv01837 |
| March 9, 2023 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Kiyo A Matsumoto |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| Defendant |
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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Filing 8
SCHEDULING ORDER: A Telephonic Initial Conference will be held at 11:30 a.m. on 5/18/2023 before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 5/16/2023. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 5/1/2023. (Attachments: #1 Chamber's Individual Rules) (SG)
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| Filing 7 ANSWER to #1 Complaint, , CROSSCLAIM against Rong Guang Chen by Huo X. Chen. (Attachments: #1 Certificate of Service) (Chen, Yimin) |
| Filing 6 Summons Issued as to Huo X. Chen, Rong Guang Chen. (JT) |
| Filing 5 Proposed Summons. by Wells Fargo Bank, N.A. (Attachments: #1 Proposed Summons - Rong Guang Chen) (Sobol, Alexandra) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge James R. Cho. 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. (SR) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Sobol, Alexandra) |
| Filing 1 COMPLAINT against Huo X. Chen, Rong Guang Chen filing fee $ 402, receipt number ANYEDC-16485294 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Deposit Account Agreement, #2 Civil Cover Sheet) (Sobol, Alexandra) |
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