Wells Fargo Bank, N.A. v. Starx Motors LLC et al
| Wells Fargo Bank, N.A. |
| Jacques A. Horn, Jean S. Smith, Gene T. Oliver, Jacqueline Chavez, Benjamin Schrage, Starx Motors LLC and Michael A. Chavez |
| 1:2020cv05455 |
| July 15, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 28 U.S.C. § 1332 ia |
| None |
Docket Report
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| Document Text |
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| Filing 31 ANSWER TO COMPLAINT FOR INTERPLEADER, re: to #1 Complaint. Document filed by Jean S. Smith.(sc) |
Filing 30
MEMO ENDORSEMENT on re: #21 Letter extension request filed by Gene T. Oliver. ENDORSEMENT : The extension request is so ordered. Mr. Oliver shall have until September 18, 2020 to respond to the Complaint., (Gene T. Oliver answer due 9/18/2020.) (Signed by Judge Alvin K. Hellerstein on 9/2/20) (yv)
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| Filing 28 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Starx Motors LLC served on 8/12/2020, answer due 9/2/2020. Service was accepted by Office of the Secretary of State, State of New York. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 27 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Benjamin Schrage served on 8/19/2020, answer due 9/9/2020. Service was accepted by Desire Schrage. Service was made by Mail on 8/20/2020. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 26 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Gene T. Oliver served on 8/14/2020, answer due 9/4/2020. Service was accepted by Gene T. Oliver. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Michael A. Chavez served on 8/15/2020, answer due 9/8/2020. Service was accepted by Michael A. Chavez. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Jean S. Smith served on 8/13/2020, answer due 9/3/2020. Service was accepted by Jean S. Smith. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Jacqueline Chavez served on 8/15/2020, answer due 9/8/2020. Service was accepted by Jacqueline Chavez. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Jacques A. Horn served on 8/18/2020, answer due 9/8/2020. Service was accepted by Jacques A. Horn. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 21 LETTER addressed to Judge Alvin K. Hellerstein from Gene T. Oliver, dated 9/1/20 re: EXTENSION REQUEST ON THE RESPONSE TO COMPLAINT/ DATED 7/16/20. Document filed by Gene T. Oliver.(sc) |
| Filing 20 LETTER from Jean S. Smith dated 8/25/20 re: My husband contacted Wells Fargo Bank and asked them if there was any way we could stop this group from scamming other people and possibly getting our money returned. They told us we would have to inform our bank who would have to contact Wells Fargo and tell them that they did in fact wire the money for us as proof. I contacted my bank which is Resource Bank etc. Document filed by Jean S. Smith.(sc) |
| Filing 29 LETTER from J. Horn, dated 8/31/20 re: "ANSWER TO SUMMONS" - I have two requests as follows: 1) A return of the $10,800.00 to me now being held in the restrained account(#6533326598); and 2) a denial of Wells Fargo's request to have its costs and attorney fees be paid from the restrained proceeds. Document filed by Jacques A. Horn.(sc) |
| Filing 19 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jacques A. Horn consents to receive electronic service via the ECF system. Document filed by Jacques A. Horn.(sc) |
| Filing 18 ANSWER to #1 Complaint,. Document filed by Benjamin Schrage..(Lerner, Richard) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Benjamin Schrage..(pne) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Gene T. Oliver..(pne) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Jacqueline Chavez..(pne) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Jacques A. Horn..(pne) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Jean S. Smith..(pne) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Michael A. Chavez..(pne) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Starx Motors LLC..(pne) |
| Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Schrage, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Gene T. Oliver, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jacqueline Chavez, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jacques A. Horn, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jean S. Smith, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael A. Chavez, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A...(Sobol, Alexandra) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Starx Motors LLC, 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 (NYSE:WFC) 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 Jacqueline Chavez, Michael A. Chavez, Jacques A. Horn, Gene T. Oliver, Benjamin Schrage, Jean S. Smith, Starx Motors LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20700607)Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Wells Fargo Deposit Account Agreement Effective July 24, 2019).(Sobol, Alexandra) |
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