T.C. KOZIARA, PLLC et al v. WELLS FARGO & COMPANY et al
| FAHMIA, INC. and T.C. KOZIARA, PLLC |
| WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and DOES 1 THROUGH 100 INCLUSIVE |
| 1:2020cv00588 |
| June 26, 2020 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SUMMONS Returned Executed by FAHMIA, INC., T.C. KOZIARA, PLLC as to WELLS FARGO BANK, N.A. served on 7/28/2020, answer due 9/15/2020. on Receptionist Jenessa Longbroke (BRANDT, DEREK) |
| Filing 11 Notice to Parties RE: SO30. Responses due by 9/14/2020 (Winchester, Robin) |
| Filing 10 NOTICE of Appearance by attorney LEIGH M. PERICA on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (PERICA, LEIGH) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (EVANS, JASON) |
| Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint by WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time)(EVANS, JASON) |
ORDER granting #8 Motion for Extension of Time to Answer filed by WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A. Answer due by 9/15/2020. Signed by John Brubaker, Clerk of Court, on 7/27/2020. (Brubaker, John)
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| Filing 7 NOTICE of Appearance by attorney DEREK Y. BRANDT on behalf of Plaintiffs FAHMIA, INC., T.C. KOZIARA, PLLC (BRANDT, DEREK) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff T.C. KOZIARA, PLLC. (LYON, DANIEL) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff FAHMIA, INC.. (LYON, DANIEL) |
| Filing 4 ***FILED IN ERROR*** COMPLAINT FAHMIA, INC. and PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, against BANK OF AMERICA, CORP., BANK OF AMERICA, N.A., DOES 1 THROUGH 100, INCLUSIVE (Filing fee $ 400 receipt number 0418-2841723), filed by FAHMIA, INC. (LYON, DANIEL) Modified on 7/14/2020 to mark filed in error. Attorney to open new case with this complaint. (Sheets, Jamie) |
| Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie) |
| Filing 2 Summons Issued as to WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. (Attachments: #1 Summons - Wells Fargo Bank, N.A.) (Sheets, Jamie) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie) |
| CASE REFERRED to Standing Order 30. (Sheets, Jamie) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0418-2833099), filed by T.C. KOZIARA, PLLC, FAHMIA, INC. (LYON, DANIEL) |
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