Herman v. Wells Fargo Bank
Plaintiff: Bentzion Herman and Wells Fargo Bank
Case Number: 1:2024cv01226
Filed: February 20, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Filing 5 ANSWER to Complaint. Document filed by Wells Fargo Bank. (Attachments: #1 Exhibit A, #2 Affidavit Certification of Service).(Bettino, Diane)
February 21, 2024 Magistrate Judge Sarah Netburn 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. (vf)
February 21, 2024 Case Designated ECF. (vf)
February 21, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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)
February 21, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Diane Amy Bettino. The party information for the following party/parties has been modified: Bentzion Herman, Wells Fargo Bank. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf)
February 20, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WFC Holdings, LLC, Other Affiliate Wells Fargo & Company for Wells Fargo Bank. Document filed by Wells Fargo Bank..(Bettino, Diane)
February 20, 2024 Filing 2 CIVIL COVER SHEET filed..(Bettino, Diane)
February 20, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Rockland. Case Number: 030473/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-28963806).Document filed by Wells Fargo Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Affidavit of Diane A. Bettino, Esq., #4 Affidavit of Service).(Bettino, Diane)

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Plaintiff: Bentzion Herman
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Plaintiff: Wells Fargo Bank
Represented By: Diane Amy Bettino
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