Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
| Wells Fargo Bank, N.A. and Mary Lyons |
| Fei Yue Inc. |
| 1:2023cv06802 |
| September 13, 2023 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Taryn A Merkl |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 8 Corporate Disclosure Statement by Wells Fargo Bank, N.A. (Kaplan, Jordan) |
ORDER: Plaintiff asserts diversity jurisdiction under 28 U.S.C. 1332. (Complaint, ECF No. #1 , Preamble.) In diversity cases, the newly-revised Fed. R. Civ. P. 7.1 requires parties or intervenors to file a disclosure statement "(A) when the action is filed in or removed to federal court, and (B) when any later event occurs that could affect the courts jurisdiction under 1332(a)." See Fed. R. Civ. P. 7.1; see also United States Courts, Current Rules of Practice & Procedure, https://www.uscourts.gov/rules-policies/current-rules-practice-procedure. Under Rule 7.1(a)(2), the disclosure "statement must name -- and identify the citizenship of -- every individual or entity whose citizenship is attributed to that party or intervenor." See 28 U.S.C. 1332(c)(1) ("[A] corporation shall be deemed to be a citizen of every State and foreign state by which it has been incorporated and of the State or foreign state where it has its principal place of business...."). Defendants are directed to file a disclosure statement by 10/30/2023. Ordered by Magistrate Judge Taryn A. Merkl on 10/16/2023. (ES) Modified on 10/17/2023 (KC).
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| Filing 7 Summons Issued as to Mary Lyons. (RG) |
| Filing 6 Summons Issued as to Fei Yue Inc.. (RG) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Dora Lizette Irizarry for all further proceedings. Judge Allyne R. Ross no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 9/19/2023. (KD)
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| Filing 5 Proposed Summons. by Wells Fargo Bank, N.A. (Kaplan, Jordan) |
| Filing 4 Proposed Summons.Civil Cover Sheet.. by Wells Fargo Bank, N.A. (Kaplan, Jordan) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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) |
| 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) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Taryn A. Merkl. 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) |
| Filing 1 COMPLAINT for Interpleader against Wells Fargo Bank, N.A. filing fee $ 402, receipt number ANYEDC-17079951 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet) (Kaplan, Jordan) |
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