Portnoy et al v. Wells Fargo Bank, N.A.
Plaintiff: Michael D. Portnoy and Darlene Portnoy
Defendant: Wells Fargo Bank, N.A.
Case Number: 3:2023cv01725
Filed: September 1, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: James R Knepp
Nature of Suit: Consumer Credit
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2023 Opinion or Order Filing 6 Order of Dismissal with prejudice. Judge James R. Knepp II on 10/10/2023. (B,JL)
October 9, 2023 Filing 5 Notice of Dismissal Under FRCP 41(a)(1) filed by All Plaintiffs. (Portnoy, Michael)
September 12, 2023 Opinion or Order Order: [non-document] The Court has been advised that this case is settled. Accordingly, parties to file dismissal entry within 30 days. Judge James R. Knepp II on 9/12/2023. (B,JL)
September 8, 2023 Filing 4 Motion to dismiss and to Compel Arbitration filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum in Support of Motion to Dismiss and to Compel Arbitration, #2 Declaration Exhibit A and A-1 to A-4)(Padgett, Austin)
September 1, 2023 Filing 3 Magistrate Consent Form issued. (R,EM)
September 1, 2023 Filing 2 Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. filed by Wells Fargo Bank, N.A.. (Padgett, Austin)
September 1, 2023 Filing 1 Notice of Removal from Lucas County Court of Common Pleas, case number G-4801-CI-0202302976-000 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-12161456. Filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet). (Padgett, Austin)
September 1, 2023 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (R,EM)
September 1, 2023 Judge James R. Knepp II assigned to case. (R,EM)

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Plaintiff: Michael D. Portnoy
Represented By: Michael D. Portnoy
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Plaintiff: Darlene Portnoy
Represented By: Michael D. Portnoy
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Defendant: Wells Fargo Bank, N.A.
Represented By: Austin D. Padgett
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