Wells Fargo Bank, N.A. v. 3M Open Fund et al
| Wells Fargo Bank, N.A. |
| 3M Open Fund and Alicea Deli LLC |
| 1:2019cv08460 |
| September 11, 2019 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 28 U.S.C. § 1332 ia |
| None |
Docket Report
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This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 AFFIDAVIT OF SERVICE of Summons and Answer to Complaint, Crossclaim. Alicea Deli LLC served on 11/1/2019, answer due 11/22/2019. Service was accepted by Petra Alicea. Document filed by 3M Open Fund. (Gilbert, Edward) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Alicea Deli LLC. (pne) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Alicea Deli LLC, re: #17 Answer to Complaint, Crossclaim. Document filed by 3M Open Fund. (Gilbert, Edward) |
| Filing 17 ANSWER to #1 Complaint., CROSSCLAIM against Alicea Deli LLC. Document filed by 3M Open Fund. (Attachments: #1 Exhibit A - String email, #2 Exhibit B - Wire Information, #3 Exhibit C - Fraud Report)(Gilbert, Edward) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edward Paul Gilbert to RE-FILE Document No. #15 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Modify the caption title to read "crossclaim plaintiffs" and "crossclaim defendants";. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward Paul Gilbert to RE-FILE Document No. #14 Answer to Complaint, Crossclaim. The filing is deficient for the following reason(s): There is no caption title citing the Crossclaim plaintiffs and defendants. (pc) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint. Alicea Deli LLC served on 10/30/2019, answer due 11/20/2019. Service was made by MAIL. Document filed by Wells Fargo Bank, N.A.. (Sobol, Alexandra) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Alicea Deli LLC, re: #14 Answer to Complaint, Crossclaim. Document filed by 3M Open Fund. (Gilbert, Edward) |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - ANSWER to #1 Complaint., CROSSCLAIM against Alicea Deli LLC. Document filed by 3M Open Fund. (Attachments: #1 Exhibit A - String email, #2 Exhibit B - Wire Information, #3 Exhibit C - Fraud Report)(Gilbert, Edward) Modified on 10/31/2019 (pc). |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate 3M Company for 3M Open Fund. Document filed by 3M Open Fund.(Gilbert, Edward) |
| Filing 12 NOTICE OF APPEARANCE by Michael Andrew Mix on behalf of 3M Open Fund. (Mix, Michael) |
| Filing 11 NOTICE OF APPEARANCE by Edward Paul Gilbert on behalf of 3M Open Fund. (Gilbert, Edward) |
Filing 10
STIPULATION AND ORDER EXTENDING 3M OPEN FUND'S TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the time within which 3M Open Fund may move, answer or otherwise respond to the Complaint is hereby extended up to and including October 30, 2019. No provision of this Stipulation and Order shall be construed as a waiver of, and 3M Open Fund expressly reserves, any and all defenses. There has been no previous request for an extension of time in connection with this matter. 3M Open Fund answer due 10/30/2019. (Signed by Judge Victor Marrero on 10/16/2019) (js)
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| Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by 3M Open Fund. (Smodish, Stephanie) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. 3M Open Fund served on 9/24/2019, answer due 10/15/2019. Service was accepted by Adam Banko, Director of Ticketing. Document filed by Wells Fargo Bank, N.A.. (Sobol, Alexandra) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Alicea Deli LLC. (sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to 3M Open Fund. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexandra Lipschultz Sobol. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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. (sj) |
| 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alicea Deli LLC, re: #1 Complaint. Document filed by Wells Fargo Bank, N.A.. (Sobol, Alexandra) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 3M Open Fund, re: #1 Complaint. Document filed by Wells Fargo Bank, N.A.. (Sobol, Alexandra) |
| Filing 3 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..(Sobol, Alexandra) |
| Filing 2 CIVIL COVER SHEET filed. (Sobol, Alexandra) |
| Filing 1 COMPLAINT against 3M Open Fund, Alicea Deli LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17584380)Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Sobol, Alexandra) |
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