Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
Plaintiff: Noelia Bernardina Candelaria
Defendant: Village Savings Bank Wacovia Bank Wells Fargo
Case Number: 1:2024cv02164
Filed: March 22, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 pi Diversity-Personal Injury
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Cojmpany for Village Savings Bank Wacovia Bank Wells Fargo. Document filed by Village Savings Bank Wacovia Bank Wells Fargo. (Attachments: #1 Affidavit Affidavit of Service).(Ladia-Garcia, Anne Marie)
March 22, 2024 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Affidavit Affidavit of Service).(Ladia-Garcia, Anne Marie)
March 22, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 816841/2023E. (Filing Fee $ 405.00, Receipt Number ANYSDC-29118156).Document filed by Village Savings Bank Wacovia Bank Wells Fargo. (Attachments: #1 Affidavit Petition for Removal, #2 Exhibit Pleadings).(Ladia-Garcia, Anne Marie)

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Plaintiff: Noelia Bernardina Candelaria
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Defendant: Village Savings Bank Wacovia Bank Wells Fargo
Represented By: Anne Marie Ladia-Garcia
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