Wells Fargo Bank v. Klein et al
Plaintiff: Wells Fargo Bank and Norwest Bank Minnesota, National Association, as Trustee for Delta Funding Home Equity Loan Trust
Defendant: John Doe #1 through John Doe #12, Commissioner of Labor of the State of New York, Richard Klein and AmeriCredit Financial Services Inc. doing business as GM Financial
Case Number: 1:2024cv01039
Filed: October 25, 2024
Court: U.S. District Court for the Western District of New York
Presiding Judge: John L Sinatra
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2024 Filing 7 SUMMONS Returned Executed by Wells Fargo Bank. AmeriCredit Financial Services Inc. served on 10/30/2024, answer due 11/20/2024. (Boriskin, Sara)
December 2, 2024 Filing 6 SUMMONS Returned Executed by Wells Fargo Bank. Commissioner of Labor of the State of New York served on 10/30/2024, answer due 11/20/2024. (Boriskin, Sara)
December 2, 2024 Filing 5 SUMMONS Returned Executed by Wells Fargo Bank. Richard Klein served on 11/2/2024, answer due 11/25/2024. (Boriskin, Sara)
November 6, 2024 ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM)
October 27, 2024 Filing 4 Summons Issued as to AmeriCredit Financial Services Inc., Commissioner of Labor of the State of New York, Richard Klein. (TMK)
October 27, 2024 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
October 27, 2024 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
October 25, 2024 Filing 3 NOTICE of Appearance by Sara Z. Boriskin on behalf of Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee f/k/a Norwest Bank Minnesota, National Association, as Trustee for Delta Fun (Boriskin, Sara)
October 25, 2024 Filing 2 NOTICE by Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee f/k/a Norwest Bank Minnesota, National Association, as Trustee for Delta Fun Proposed Summonses and Civil Cover Sheet (Attachments: #1 Supplement Summons, #2 Supplement Summons, #3 Civil Cover Sheet Civil Cover Sheet)(Battista, III, Joseph)
October 25, 2024 Filing 1 COMPLAINT against AmeriCredit Financial Services Inc. DBA GM Financial, Commissioner of Labor of the State of New York, John Doe #1 through John Doe #12, Richard Klein $ 405 receipt number ANYWDC-5315913, filed by Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee f/k/a Norwest Bank Minnesota, National Association, as Trustee for Delta Fun. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Battista, III, Joseph)

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Defendant: John Doe #1 through John Doe #12
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Defendant: Commissioner of Labor of the State of New York
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Defendant: Richard Klein
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Defendant: AmeriCredit Financial Services Inc. doing business as GM Financial
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Plaintiff: Wells Fargo Bank
Represented By: Sara Z. Boriskin
Represented By: Joseph F. Battista, III
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Plaintiff: Norwest Bank Minnesota, National Association, as Trustee for Delta Funding Home Equity Loan Trust
Represented By: Sara Z. Boriskin
Represented By: Joseph F. Battista, III
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