Wells Fargo Bank, N.A. v. Caballero et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Grupo Continental, Marc Gonsalves, Josh Pescatore, Jordan Pescatore, Banco Hondurus, Jada Pescatore, Carol Pescatore Harpster, Government of Hondurus, Jarrod Pescatore, Keith Stansell, Antonio Caballero, Thomas Howes, Judith Janis, Olivia Pescatore, Christopher T. Janis, Government of Honduras and Judith G. Janis
Not Yet Classified: Michael I. Janis, Richard Pescatore, John Pescatore, Carolyn Pescatore, Frank Pescatore Sr., Greer Janis, Jonathan N. Janis and Greer C. Janis
Case Number: 4:2019cv04141
Filed: August 14, 2019
Court: US District Court for the District of South Dakota
Presiding Judge: Karen E Schreier
Nature of Suit: Contract: Recovery of Overpayment & Enforcement of Judgment
Cause of Action: 28:1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 14 RESPONSE to Motion re #7 MOTION to DISMISS FIRST AMENDED COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A. WITH PREJUDICE PURSUANT TO RULE 12(B)(6), FED. R. CIV. P. filed by Wells Fargo Bank, N.A.. (Fritz, Daniel)
October 2, 2019 Filing 13 NOTICE of Appearance by Stephen D. Bell on behalf of Government of Honduras. (Bell, Stephen)
September 20, 2019 Opinion or Order Filing 12 ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Joseph I. Zumpano for Antonio Caballero. Signed by U.S. District Judge Karen E. Schreier on 9/20/2019. (SLT)
September 20, 2019 Opinion or Order Filing 11 ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Leon N. Patricios for Antonio Caballero. Signed by U.S. District Judge Karen E. Schreier on 9/20/2019. (SLT)
September 18, 2019 Filing 10 MOTION for Attorney Joseph I. Zumpano to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3156587) by Antonio Caballero. (Attachments: #1 Proposed Order Admitting Nonresident Attorney) (Zellmer, Joshua)
September 18, 2019 Filing 9 MOTION for Attorney Leon N. Patricios to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3156584) by Antonio Caballero. (Attachments: #1 Proposed Order Admitting Nonresident Attorney) (Zellmer, Joshua)
September 18, 2019 Filing 8 BRIEF by Defendant Antonio Caballero re #7 MOTION to DISMISS FIRST AMENDED COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A. WITH PREJUDICE PURSUANT TO RULE 12(B)(6), FED. R. CIV. P. (Attachments: #1 Exhibit Stansell Motion for Issuance of Banco Continental Writ, #2 Exhibit Wells Fargo's Turnover Judgment, #3 Exhibit Wells Fargo's Turnover Judgment, #4 Exhibit OFAC General License, #5 Exhibit OFAC's Specially Designated Nationals List, #6 Exhibit OFAC Statement on Proposed Liquidation of Banco Continental) (Myers, James)
September 18, 2019 Filing 7 MOTION to DISMISS FIRST AMENDED COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A. WITH PREJUDICE PURSUANT TO RULE 12(B)(6), FED. R. CIV. P. by Antonio Caballero. (Myers, James)
September 13, 2019 Filing 6 First AMENDED COMPLAINT filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A- Pescatore Banco Continental Writ Issued Nov 30 2018, served Dec 4, 2018, #2 Exhibit B- Caballero Summons for Garnishment and Admission of Service 4/21/18, #3 Exhibit C- Stansell Banco Continental Writ issued 8/27/19, served 9/6/19) (Fritz, Daniel)
August 26, 2019 Filing 5 BRIEF by Defendant Antonio Caballero re #4 MOTION to DISMISS COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A. PURSUANT TO RULE 12(B)(6), FED. R. CIV. P. (Attachments: #1 Exhibit OFAC General License No. 1C, #2 Exhibit US Department of Treasury Kingpin Act Designations, #3 Exhibit OFAC Statement on Proposed Liquidation of Banco Continental) (Myers, James)
August 26, 2019 Filing 4 MOTION to DISMISS COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A. PURSUANT TO RULE 12(B)(6), FED. R. CIV. P. by Antonio Caballero. (Myers, James)
August 26, 2019 Filing 3 NOTICE of Appearance by James R. Myers on behalf of Antonio Caballero. (Myers, James)
August 14, 2019 Filing 2 Summons Issued as to All Defendants. Summmons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons Issued, #2 AO85)(SAC)
August 14, 2019 Filing 1 COMPLAINT IN INTERPLEADER OF GARNISHEE WELLS FARGO BANK, N.A., ($400.00 fee paid, receipt# SDX400050604) filed by Wells Fargo Bank, N.A. (SAC) Modified on 8/14/2019 (SAC).

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Search for this case: Wells Fargo Bank, N.A. v. Caballero et al
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Defendant: Banco Continental S.A.
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Defendant: Inversiones Continental (Panama), S.A. DE C.V.
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Defendant: Grupo Continental
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Defendant: Marc Gonsalves
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Defendant: Josh Pescatore
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Defendant: Jordan Pescatore
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Defendant: Banco Hondurus
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Defendant: Jada Pescatore
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Defendant: Carol Pescatore Harpster
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Defendant: Government of Hondurus
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Defendant: Jarrod Pescatore
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Defendant: Keith Stansell
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Defendant: Antonio Caballero
Represented By: Leon N. Patricios
Represented By: James R. Myers
Represented By: Joseph I. Zumpano
Represented By: Joshua D. Zellmer
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Defendant: Thomas Howes
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Defendant: Judith Janis
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Defendant: Olivia Pescatore
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Defendant: Christopher T. Janis
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Defendant: Government of Honduras
Represented By: Stephen D. Bell
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Defendant: Judith G. Janis
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Not yet classified: Michael I. Janis
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Not yet classified: Richard Pescatore
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Not yet classified: John Pescatore
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Not yet classified: Carolyn Pescatore
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Not yet classified: Frank Pescatore Sr.
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Not yet classified: Greer Janis
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Not yet classified: Jonathan N. Janis
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Not yet classified: Greer C. Janis
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Timothy R. Rahn
Represented By: Daniel R. Fritz, II
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