RIAD et al v. WELLS FARGO BANK, N.A.
| JOSEPH RIAD and RIAD HOLDINGS, INC. |
| WELLS FARGO BANK, N.A. |
| 2:2019cv04292 |
| September 18, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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Filing 9
STIPULATION AND ORDER: PLAINTIFFS' SHALL HAVE THROUGH AND INCLUDING 2 DECEMBER 2019 TO FILE PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANT WELLS FARGO BANK, N.A'S MOTION TO COMPEL ARBITRATION AND STAY OF PLAINTIFFS' WIRE TRANSFER AND CASHIER'S CHECK CLAIMS (DOC. 8). SIGNED BY HONORABLE CHAD F. KENNEY ON 11/13/2019. 11/13/2019 ENTERED AND COPIES E-MAILED.(sme, )
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| Filing 8 MOTION to Compel Arbitration and Stay Plaintiffs Unauthorized Account Claims and To Dismiss Plaintiffs Wire Transfer and Cashier Checks Claims filed by WELLS FARGO BANK, N.A..Memorandum of Law in Support, proposed Order, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B, 1-7, #4 Exhibit B, 8-10, #5 Exhibit B, 11-14, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(SOVEN, ANDREW) |
| Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by WELLS FARGO BANK, N.A.(SEE PAPER #6 FOR PDF)(md) |
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Filing 7
ORDER: THAT THE MOTION #5 IS GRANTED. DEFENDANT SHALL RESPOND TO THE COMPLAINT NO LATER THAN OCTOBER 30, 2019. SIGNED BY HONORABLE CHAD F. KENNEY ON 10/08/2019.10/08/2019 ENTERED AND COPIES E-MAILED.(sme, )
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| Filing 6 Statement Fed. Rule of Civ. Proc. 7.1 Corporate Disclosure by WELLS FARGO BANK, N.A.. (MCCABE, PATRICK) |
| Filing 5 MOTION for Extension of Time to File Response/Reply as to #1 Complaint filed by WELLS FARGO BANK, N.A..Proposed Order and Certificate of Service.(MCCABE, PATRICK) |
| Filing 4 NOTICE of Appearance by PATRICK JOSEPH MCCABE on behalf of WELLS FARGO BANK, N.A. with Cert of Service(MCCABE, PATRICK) |
| Filing 3 NOTICE of Appearance by ANDREW J. SOVEN on behalf of WELLS FARGO BANK, N.A. with Certificate of Service(SOVEN, ANDREW) |
| Filing 2 AFFIDAVIT of Service by Sean M Way re: served Proof of Service upon Gabriel Cruz (branch manager) on behalf of Wells Fargo Bank N.A. by service on Defendant Wells Fargo's bank branch on 9/19/2019 (RECTOR, MICKALA) |
| Filing 1 COMPLAINT against WELLS FARGO BANK, N.A. ( Filing fee $ 400 receipt number 203831.), filed by JOSEPH RIAD, RIAD HOLDINGS, INC. (Attachments: #1 Civil Cover Sheet/Designation Form/Case Management Track Form)(fdc) |
| One (1) Summons Issued as to WELLS FARGO BANK, N.A.. Forwarded To: Mickala Rector, Esq. on 9/18/19. (fdc) |
| DEMAND for Trial by Jury by JOSEPH RIAD, RIAD HOLDINGS, INC.. (fdc, ) |
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