Carty v. Wells Fargo Bank
Plaintiff: George Carty
Defendant: Wells Fargo Bank
Case Number: 8:2018cv01165
Filed: September 26, 2018
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Christian F Hummel
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1983 Civil Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Filing fee: $ 400.00, receipt number ALB011160 (khr)
November 9, 2018 Opinion or Order Filing 11 ORDER Directing Administrative Closure with Opportunity to Comply with Filing Fee Requirement. Signed by U.S. District Judge Mae A. D'Agostino on 11/9/2018. (Copy served via regular and certified)(ban)
October 23, 2018 Filing 10 NOTICE of Appearance by Talia Nella Fiano on behalf of Wells Fargo Bank (Fiano, Talia)
October 18, 2018 Filing 9 TEXT ORDER: It is hereby ORDERED that the motion filing deadline in this case is held in abeyance pending initial review of the Complaint and In Forma Pauperis Application by U.S. Magistrate Judge Christian F. Hummel. It is further ORDERED that if this case survives initial review, the Clerk will be ordered to issue summons and General Order 25. If necessary, the motion filing deadline will be reset, once summonses have been properly issued and service completed. Signed by U.S. District Judge Mae A. D'Agostino on 10/18/2018. (Copy served via regular mail)(ban)
October 17, 2018 Filing 8 TEXT ORDER granting #7 Pre-Motion Letter by Wells Fargo Bank requesting a pre-motion conference and leave to file a motion to dismiss submitted to Judge D'Agostino filed by Wells Fargo Bank: It is hereby ORDERED that the defendant's request for leave to file a motion to dismiss is GRANTED; No per-motion conference is necessary. Defendant's motion shall be filed on or before 11/16/18. Signed by U.S. District Judge Mae A. D'Agostino on 10/17/2018. (Copy served via regular mail on plaintiff)(ban)
October 12, 2018 Filing 7 Pre-Motion Letter by Wells Fargo Bank requesting a pre-motion conference submitted to Judge D'Agostino. MAD Pre-Motion Response Deadline 10/15/2018 (Attachments: #1 Exhibit(s) 1 (2009 Foreclosure Action), #2 Exhibit(s) 2 (Answer re 2009 Foreclosure Action), #3 Exhibit(s) 3 (Order dated August 7, 2009), #4 Exhibit(s) 4 (Judgment of Foreclosure and Sale dated February 25, 2010), #5 Exhibit(s) 5 (Notice of Legal Postponement of Sale in Foreclosure), #6 Exhibit(s) 6 (Bankruptcy Docket for 18-25652-MBK), #7 Exhibit(s) 7 (Summons), #8 Certificate of Service)(Jacobs, Joseph)
October 12, 2018 Filing 6 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank.. (Attachments: #1 Certificate of Service)(Jacobs, Joseph)
October 12, 2018 Filing 5 NOTICE of Appearance by Joseph S. Jacobs on behalf of Wells Fargo Bank (Attachments: #1 Certificate of Service)(Jacobs, Joseph)
September 27, 2018 Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. http://www.nynd.uscourts.gov/sites/nynd/files/DAgostino_03142016.pdf. {Copy mailed to pltf on 9/27/2018 by regular mail} (see)
September 26, 2018 Filing 3 PRO SE HANDBOOK and NOTICE issued and explained at time complaint was filed on 9/26/2018. Provided copies of all filed documents, Local Rules, Pro se Handbook, county Lawyer Referral. (khr)
September 26, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by George Carty. (Attachments: #1 Proposed Summons - Wells Fargo Bank) Motions referred to Christian F. Hummel. (khr)
September 26, 2018 Filing 1 COMPLAINT against Wells Fargo Bank filed by George Carty. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(khr)

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Plaintiff: George Carty
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Defendant: Wells Fargo Bank
Represented By: Joseph S. Jacobs
Represented By: Talia Nella Fiano
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