Wells Fargo Trust Co., N.A. v. Fast Colombia S.A.S.
| Wells Fargo Trust Co., N.A. |
| Fast Colombia S.A.S. doing business as VivaColombia |
| 1:2023cv00603 |
| January 24, 2023 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 23 CLERK'S CERTIFICATE OF DEFAULT as to Fast Colombia S.A.S. doing business as VivaColombia. (tp) |
| Filing 22 DECLARATION of Jackson Taylor Herndon in Support re: #21 Proposed Clerk's Certificate of Default. Document filed by Wells Fargo Trust Co., N.A.. (Attachments: #1 Exhibit - Request for Clerk's Certificate of Default).(Herndon, Jackson) |
| Filing 21 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Wells Fargo Trust Co., N.A...(Herndon, Jackson) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jackson Taylor Herndon in Support re: #19 Proposed Clerk's Certificate of Default. Document filed by Wells Fargo Trust Co., N.A.. (Attachments: #1 Exhibit - Request for Clerk's Certificate of Default).(Herndon, Jackson) Modified on 3/10/2023 (nd). |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Wells Fargo Trust Co., N.A...(Herndon, Jackson) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 3/10/2023 (nd). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Jackson Herndon. RE-FILE Document No. #19 Proposed Clerk's Certificate of Default, #20 Declaration in Support,. The filing is deficient for the following reason(s): Supporting Declaration has minor clerical errors. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (nd) |
| Filing 18 AFFIDAVIT OF SERVICE of Amended Complaint served on Fast Colombia S.A.S. on 2/22/2023. Service was accepted by Carlos Bobe (Intake Specialist). Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| Filing 17 LETTER addressed to Judge Paul G. Gardephe from Gregory M. Starner dated February 22, 2023 re: the February 15, 2023 letter submitted by Ms. Echeverri Ramirez, purportedly on behalf of Defendant Fast Colombia S.A.S. ("VivaColombia") #15 . Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| Filing 16 AMENDED COMPLAINT amending #1 Complaint against Fast Colombia S.A.S..Document filed by Wells Fargo Trust Co., N.A.. Related document: #1 Complaint. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - September Email, #3 Exhibit 3 - September Default Notice, #4 Exhibit 4 - Rescission of September Default, #5 Exhibit 5 - December Email, #6 Exhibit 6 - December Default Notice).(Starner, Gregory) |
| Filing 15 NOTICE of Admission to Business Recovery Proceeding. Document filed by Fast Colombia S.A.S...(Haynes, Nathan) |
| Filing 14 MEMO ENDORSEMENT on re: #12 Letter, filed by Wells Fargo Trust Co., N.A. ENDORSEMENT: Plaintiff will file an Amended Complaint by February 16, 2023. ( Amended Pleadings due by 2/16/2023.) (Signed by Judge Paul G. Gardephe on 2/10/2023) (ate) |
| Filing 13 AFFIDAVIT OF SERVICE of Notice of Pretrial Conference and Individual Rules of Practice of Judge Paul G. Gardephe served on Fast Columbia S.A.S. on February 6, 2023. Service was accepted by Kartik Pandya (Intake Specialist). Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| Filing 12 LETTER addressed to Judge Paul G. Gardephe from Jackson Herndon dated February 7, 2023 re: Corrected Complaint with Exhibits. Document filed by Wells Fargo Trust Co., N.A.. (Attachments: #1 Exhibit - Complaint, #2 Exhibit 1 - Settlement Agreement, #3 Exhibit 2 - September Email, #4 Exhibit 3 - September Default Notice, #5 Exhibit 4 - Rescission of September Default, #6 Exhibit 5 - December Email, #7 Exhibit 6 - December Default Notice).(Herndon, Jackson) |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - COMPLAINT against Fast Colombia S.A.S.. Document filed by Wells Fargo Trust Co., N.A.. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - September Email, #3 Exhibit 3 - September Default Notice, #4 Exhibit 4 - Rescission of September Default, #5 Exhibit 5 - December Email, #6 Exhibit 6 - December Default Notice).(Starner, Gregory) Modified on 2/7/2023 (pc). Modified on 2/7/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gregory M. Starner re: Document No. #11 Complaint,. The filing is deficient for the following reason(s): Court's leave has not been granted.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Fast Colombia S.A.S. served on 1/25/2023, answer due 2/15/2023. Service was accepted by Carlos Bobe (Intake Specialist). Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
Filing 9
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/27/2023 at 11:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED (Signed by Judge Paul G. Gardephe on 1/30/2023) (ks)
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| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Other Affiliate WFC Holding LLC for Wells Fargo Trust Co., N.A.. Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Analisa Torres is no longer assigned to the case. (vba) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Fast Colombia S.A.S.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory M. Starner. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(vf) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Gregory M. Starner to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb) |
| Filing 6 NOTICE OF APPEARANCE by Jackson Taylor Herndon on behalf of Wells Fargo Trust Co., N.A...(Herndon, Jackson) |
| Filing 5 NOTICE OF APPEARANCE by Gregory M. Starner on behalf of Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Fast Colombia S.A.S., re: #1 Complaint. Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
| Filing 3 FILING ERROR -- DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WFC Holdings, LLC, Other Affiliate Wells Fargo & Company for Wells Fargo Trust Co., N.A.. Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) Modified on 1/25/2023 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Starner, Gregory) |
| Filing 1 COMPLAINT against Fast Colombia S.A.S.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27244661)Document filed by Wells Fargo Trust Co., N.A...(Starner, Gregory) |
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| Plaintiff: Wells Fargo Trust Co., N.A. | |
| Represented By: | Jackson Taylor Herndon |
| Represented By: | Gregory M. Starner |
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| Defendant: Fast Colombia S.A.S. doing business as VivaColombia | |
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