Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Queen Tec Support Inc. and Sajida Momeni
Case Number: 1:2023cv04462
Filed: June 16, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Marcia M Henry
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2023 Filing 10 Summons Issued as to Queen Tec Support Inc. (EG)
July 13, 2023 Filing 9 Proposed Summons. by Wells Fargo Bank, N.A. (Kaplan, Jordan)
July 12, 2023 Filing 8 Proposed Summons. by Wells Fargo Bank, N.A. (Kaplan, Jordan)
July 12, 2023 Filing 7 Proposed Summons. by Wells Fargo Bank, N.A. (Kaplan, Jordan)
July 12, 2023 Your proposed summonses was not issued for the following reason: The full case caption must appear on the summons listing all of the plaintiffs and defendants individually. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (TLH)
June 28, 2023 Opinion or Order Filing 6 SCHEDULING ORDER: An in-person initial conference will be held on 09/20/2023 11:00AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 09/13/2023, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 06/28/2023.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (RC)
June 20, 2023 Filing 5 Summons Issued as to All Defendants. (EG)
June 20, 2023 Filing 4 Proposed Summons. Re #1 Complaint, by Wells Fargo Bank, N.A. (Attachments: #1 Summons) (Kaplan, Jordan)
June 16, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
June 16, 2023 Filing 2 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. (KD)
June 16, 2023 Filing 1 COMPLAINT For Interpleader against All Defendants filing fee $ 402, receipt number ANYEDC-16804985 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet) (Kaplan, Jordan)
June 16, 2023 Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Marcia M. Henry. 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. (KD)
June 16, 2023 Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wells Fargo Bank, N.A.
Represented By: Jordan Bryant Kaplan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Queen Tec Support Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sajida Momeni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?