Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
| Ash Ingredients, Inc. and Nirav Ingredients, Inc. |
| Wells Fargo Bank, N.A. and John Does |
| 3:2020cv00366 |
| July 9, 2020 |
| US District Court for the Western District of North Carolina |
| Frank D Whitney |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
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Filing 9
NOTICE of Appearance by Joseph H. Powell on behalf of All Plaintiffs (Powell, Joseph)
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Filing 8
MEMORANDUM in Support re #7 Amended MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. (Lunsford, Mignon)
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Filing 7
Amended MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. Responses due by 9/14/2020 (Lunsford, Mignon)
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Filing 6
ANSWER to Complaint contained in #1 Notice of Removal, by Wells Fargo Bank, N.A..(Lunsford, Mignon)
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Filing 5
NOTICE of Appearance by David G. Redding on behalf of All Plaintiffs (Redding, David)
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Filing 4
MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. Responses due by 7/24/2020 (Lunsford, Mignon)
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Filing 3
NOTICE of Appearance by Mignon Arrington Lunsford on behalf of Wells Fargo Bank, N.A. (Lunsford, Mignon)
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Filing 2
Corporate Disclosure Statement by Wells Fargo Bank, N.A. (Lunsford, Mignon)
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Filing 1
NOTICE OF REMOVAL with Jury Demand from Mecklenburg Co., NC General Court of Justice, Superior Court Division, case number 20-CVS-781. (Filing fee $ 400 receipt number 0419-4567551), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Plaintiffs' Complaint, #2 Cover Sheet Civil Cover Sheet)(Lunsford, Mignon)
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Case assigned to District Judge Frank D. Whitney. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(eef)
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Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (eef)
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