Israni v. Wells Fargo, N.A. et al
| Ninette Israni |
| Wells Fargo, N.A. and Wells Fargo & Co. |
| 1:2024cv01471 |
| February 26, 2024 |
| US District Court for the Southern District of New York |
| Robert W Lehrburger |
| J Paul Oetken |
| Other Statutory Actions |
| 18 U.S.C. ยง 1514 A Civil Action to Protect Against Retaliation in Fraud Cases |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 LETTER MOTION for Conference re: #1 Complaint and Proposed Motion to Dismiss and/or Transfer Venue addressed to Magistrate Judge Robert W. Lehrburger from Lauren J. Marcus dated April 25, 2024. Document filed by Wells Fargo & Co., Wells Fargo, N.A...(Marcus, Lauren) |
Filing 10
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Robert W. Lehrburger. (Signed by Judge J. Paul Oetken on 4/25/2024) (ate)
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Robert W. Lehrburger from Lauren J. Marcus dated April 25, 2024. Request granted. Defendant's time to respond is extended until May 24, 2024. SO ORDERED. Wells Fargo & Co. answer due 5/24/2024; Wells Fargo, N.A. answer due 5/24/2024. (Signed by Magistrate Judge Robert W. Lehrburger on 4/25/2024) (mml)
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| Filing 8 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Robert W. Lehrburger from Lauren J. Marcus dated April 25, 2024. Document filed by Wells Fargo & Co., Wells Fargo, N.A...(Marcus, Lauren) |
| Filing 7 NOTICE OF APPEARANCE by Lauren Jill Marcus on behalf of Wells Fargo & Co., Wells Fargo, N.A...(Marcus, Lauren) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Wells Fargo & Co. waiver sent on 2/29/2024, answer due 4/29/2024; Wells Fargo, N.A. waiver sent on 2/29/2024, answer due 4/29/2024. Document filed by Ninette Israni..(Conklin, Donald) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Wells Fargo & Co., Wells Fargo, N.A.. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Donald David Conklin, III. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1514A; the County code has been modified to XX Out of State. (sj) |
| Magistrate Judge Robert W. Lehrburger 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. (sj) |
| Filing 4 NOTICE OF APPEARANCE by Rishi Bhandari on behalf of Ninette Israni..(Bhandari, Rishi) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo, N.A. and Wells Fargo & Co., re: #1 Complaint. Document filed by Ninette Israni..(Conklin, Donald) |
| Filing 2 CIVIL COVER SHEET filed..(Conklin, Donald) |
| Filing 1 COMPLAINT against Wells Fargo & Co., Wells Fargo, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28999317)Document filed by Ninette Israni..(Conklin, Donald) |
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