JOHNSON v. WELLS FARGO, et al.
Plaintiff: THI-KING SHABAZZ JOHNSON
Defendant: WELLS FARGO and MICHAEL P. SANTOMASSIMO
Case Number: 1:2024cv00350
Filed: April 26, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOE L WEBSTER
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2024 Filing 6 Notice of Right to Consent. (Attachments: #1 Consent to Jurisdiction). (cc)
April 26, 2024 Filing 5 Summons Issued as to WELLS FARGO. (State Court document originally filed in Guilford County Superior Court, case number 24CVS419, issued 03/12/2024, listed as Attachment 1 to #1 Petition for Removal). (cc)
April 26, 2024 Filing 4 COMPLAINT against WELLS FARGO, and MICHAEL P. SANTOMASSIMO filed by THI-KING SHABAZZ JOHNSON. (State Court document originally filed in Guilford County Superior Court, case number 24CVS419, listed as Attachment 1 to #1 Petition for Removal). (cc)
April 26, 2024 Filing 3 NOTICE of Special Appearance by attorney AVA LIAS-BOOKER on behalf of Defendant MICHAEL P. SANTOMASSIMO, Defendant WELLS FARGO. ( Filing fee $ 25 receipt number ANCMDC-3820145.) (LIAS-BOOKER, AVA)
April 26, 2024 Filing 2 Corporate Disclosure Statement identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO. (GARDNER, JASMINE) Modified on 4/26/2024 to correct party name to match complaint. (sh)
April 26, 2024 Filing 1 PETITION FOR REMOVAL from Guilford County Superior Court, case number 24-CVS-4190, against THI-KING SHABAZZ JOHNSON ( Filing fee $ 405 receipt number ANCMDC-3820097.), filed by WELLS FARGO, and MICHAEL P. SANTOMASSIMO. (Attachments: #1 Exhibit 1 - State Court Pleadings)(GARDNER, JASMINE) Modified on 4/26/2024 to add State Court information and to correct docket text. (cc)
April 26, 2024 Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOE L. WEBSTER. (cc)

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Plaintiff: THI-KING SHABAZZ JOHNSON
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Defendant: WELLS FARGO
Represented By: AVA LIAS-BOOKER
Represented By: JASMINE KELLY GARDNER
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Defendant: MICHAEL P. SANTOMASSIMO
Represented By: JASMINE KELLY GARDNER
Represented By: AVA LIAS-BOOKER
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