Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Kings Tec Support Inc.
3Rd Party Plaintiff: Joan Cooney
3Rd Party Defendant: John Doe, John Williams and Zhicong Huang
Case Number: 1:2023cv04551
Filed: June 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2023 Opinion or Order Filing 9 SCHEDULING ORDER: An initial conference by telephone has been scheduled for September 14, 2023 at 12:00 p.m., before the Honorable Robert M. Levy, USMJ. Parties are directed to dial (888) 684-8852; and use Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 7/21/2023. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (JM)
July 20, 2023 Opinion or Order Filing 8 ANSWER to #1 Complaint,, THIRD PARTY COMPLAINT against John Doe, John Williams, Zhicong Huang, CROSSCLAIM against Kings Tec Support Inc. by Joan Cooney. (Attachments: #1 Exhibits, #2 Envelope) (JT)
July 18, 2023 Opinion or Order Filing 7 Summons Issued as to Kings Tec Support Inc. (JT)
July 13, 2023 Opinion or Order Filing 6 Proposed Summons. by Wells Fargo Bank, N.A. (Kaplan, Jordan)
June 29, 2023 Opinion or Order Your proposed summons was not issued for one of the following reasons: The Clerk of Court must be updated to reflect the current Clerk of Court. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (JT)
June 21, 2023 Opinion or Order Filing 5 Proposed Summons. Re #1 Complaint, by Wells Fargo Bank, N.A. (DeMaria, Joseph)
June 21, 2023 Opinion or Order Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
June 21, 2023 Opinion or Order 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)
June 21, 2023 Opinion or Order Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Joan Cooney) (SR)
June 21, 2023 Opinion or Order Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Robert M. Levy. 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)
June 20, 2023 Opinion or Order Filing 1 COMPLAINT For Interpleader against All Defendants filing fee $ 402, receipt number ANYEDC-16811443 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, #3 Proposed Summons) (Kaplan, Jordan)

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Search for this case: Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Jordan Bryant Kaplan
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Defendant: Kings Tec Support Inc.
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3rd party plaintiff: Joan Cooney
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3rd party defendant: John Doe
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3rd party defendant: John Williams
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3rd party defendant: Zhicong Huang
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