Monteferrario v. Wells Fargo Bank N.A. et al
Plaintiff: Jacqueline Monteferrario
Defendant: Wells Fargo Bank N.A. and Charles Kohler
Case Number: 1:2019cv06182
Filed: July 2, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1331 cv
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Opinion or Order Filing 14 ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (http://nysd.uscourts.gov/mediation). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 9/9/2019. (Signed by Judge Loretta A. Preska on 10/1/2015) (mf)
August 28, 2019 Opinion or Order Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 11/1/2019 at 03:15 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 8/28/2019) (jca)
August 26, 2019 Filing 12 ANSWER to #1 Complaint. Document filed by Charles Kohler, Wells Fargo Bank N.A..(Tandy, Colleen)
August 26, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank N.A.. Document filed by Wells Fargo Bank N.A..(Tandy, Colleen)
August 7, 2019 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Wells Fargo Bank N.A. served on 7/26/2019, answer due 8/26/2019. Service was accepted by Darlene Smith-Daniels, Gen. Agent. Document filed by Jacqueline Monteferrario. (Menken, Bruce)
August 1, 2019 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer: SO ORDERED. (Charles Kohler answer due 8/26/2019; Wells Fargo Bank N.A. answer due 8/26/2019.) (Signed by Judge Alison J. Nathan on 7/31/2019) (jwh)
July 31, 2019 Filing 8 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from Colleen P. Tandy, Esq. dated July 31, 2019. Document filed by Charles Kohler, Wells Fargo Bank N.A..(Tandy, Colleen)
July 25, 2019 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Charles Kohler served on 7/11/2019, answer due 8/1/2019. Service was accepted by Janet Kohler, Wife. Document filed by Jacqueline Monteferrario. (Menken, Bruce)
July 3, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank N.A.. (pc)
July 3, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Charles Kohler. (pc)
July 3, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
July 3, 2019 Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
July 3, 2019 Case Designated ECF. (pc)
July 2, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Kohler, re: #1 Complaint. Document filed by Jacqueline Monteferrario. (Menken, Bruce)
July 2, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint. Document filed by Jacqueline Monteferrario. (Menken, Bruce)
July 2, 2019 Filing 2 CIVIL COVER SHEET filed. (Menken, Bruce)
July 2, 2019 Filing 1 COMPLAINT against Charles Kohler, Wells Fargo Bank N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17182467)Document filed by Jacqueline Monteferrario.(Menken, Bruce)

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Defendant: Wells Fargo Bank N.A.
Represented By: Colleen P. Tandy
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Defendant: Charles Kohler
Represented By: Colleen P. Tandy
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Plaintiff: Jacqueline Monteferrario
Represented By: Bruce Eric Menken
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