Wells Fargo Bank, National Association v. Patel et al
| Wells Fargo Bank, National Association |
| Sonial Patel and Monica Patel |
| 1:2024cv01162 |
| February 16, 2024 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Sonial Patel served on 4/4/2024, answer due 4/25/2024. Service was made by NAIL AND MAIL. Document filed by Wells Fargo Bank, National Association..(Murarova, Elinor) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Monica Patel served on 4/2/2024, answer due 4/23/2024. Service was made by NAIL AND MAIL. Document filed by Wells Fargo Bank, National Association..(Murarova, Elinor) |
Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 8, 2024, at 11:30 a.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (646) 453-4442 and enter Conference ID 761 557 524#. Initial Conference set for 5/8/2024 at 11:30 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 3/1/2024) (rro)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Monica Patel, Sonial Patel..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sonial Patel and Monica Patel, re: #1 Complaint,,,. Document filed by Wells Fargo Bank, National Association..(Murarova, Elinor) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, National Association. Document filed by Wells Fargo Bank, National Association..(Murarova, Elinor) |
| Filing 2 CIVIL COVER SHEET filed..(Murarova, Elinor) |
| Filing 1 COMPLAINT against Monica Patel, Sonial Patel. (Filing Fee $ 405.00, Receipt Number BNYSDC-28957120)Document filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A - Notes and Allonges, #2 Exhibit B - Loan Agreement, #3 Exhibit C - Loan Modification Agreement, #4 Exhibit D - Cash Management Agreement, #5 Exhibit E - Mortgage, #6 Exhibit F - Assigment of Rents, #7 Exhibit G - Assignment of Assignment of Rents, #8 Exhibit H - Amended Mortgage, #9 Exhibit I - Guaranty of Recourse Obligations, #10 Exhibit J - Receivership Complaint, #11 Exhibit K - Borrower's Emergency Motion, #12 Exhibit L - Borrower's Counterclaims, #13 Exhibit M - Acceleration Notice and Response Letter to SJP Investment Partners, #14 Exhibit N - Guaranty Demand).(Murarova, Elinor) |
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