Omanwa v. Wells Fargo & Company et al
| Kennedy N Omanwa |
| Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive |
| 1:2024cv00063 |
| February 13, 2024 |
| U.S. District Court for the Eastern District of Tennessee |
| Charles E Atchley |
| Susan K Lee |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1330 Breach of Contract |
| Plaintiff |
Docket Report
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Filing 18
ORDER - The parties are ON NOTICE that failure to comply with the terms of this Order may result in the imposition of sanctions pursuant to Fed. R. Civ. P. 16(f). Signed by District Judge Charles E Atchley, Jr on 4/8/2024. (CNC) Mailed to Kennedy Omanwa (CNC)
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| Filing 17 NOTICE by Wells Fargo Bank, National Association re #15 MOTION to Compel Arbitration Notice of Filing Declaration in Support of Motion to Compel Arbitration (Attachments: #1 Other Declaration of Oscar Rodriguez)(Grooms, Garry) |
| Filing 16 MEMORANDUM in Support of Motion re #15 MOTION to Compel Arbitration filed by Wells Fargo Bank, National Association. (Grooms, Garry) |
| Filing 15 MOTION to Compel Arbitration by Wells Fargo Bank, National Association. (Grooms, Garry) |
| Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Dismiss Plaintiff's Complaint filed by Wells Fargo & Company. (Grooms, Garry) |
| Filing 13 MOTION to Dismiss Plaintiff's Complaint by Wells Fargo & Company. (Grooms, Garry) |
| Filing 12 MOTION to Oppose Dismissal of Wells Fargo & Company, as Parent Company and Memorandum of Law in Support Thereof ((FRCP) Rule 7; Rule l0b-5 and Rule 14) by Kennedy N Omanwa. (AWS) |
| Filing 11 MOTION to Compel Defense to Respond to Complaint and Produce Relevant Documents and Memorandum of Law in Support Thereof (FRCP Rule 12(a)(l)(A)(i)) by Kennedy N Omanwa. (Attachments: #1 Plaintiffs First Interrogatories and Request for Production of Documents)(AWS) |
| Filing 10 STIPULATION for Extension of Time to Respond to the Complaint by Wells Fargo Bank, National Association. (Grooms, Garry) |
| Filing 9 NOTICE of Appearance by Garry K Grooms on behalf of Wells Fargo Bank, National Association (Grooms, Garry) |
| Filing 8 CERTIFICATE OF SERVICE by Kennedy N Omanwa re #1 Complaint. Service of Complaint made upon Defendants Wells Fargo Bank, National Association and Wells Fargo & Company. (DCB) |
| Filing 7 SUMMONS Returned Executed by Kennedy N Omanwa. Wells Fargo & Company served on 2/26/2024; Wells Fargo Bank, National Association served on 2/26/2024. (DCB) |
| Filing 6 Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, National Association. (BJL) |
| Filing 5 Notice Regarding Requirement to Notify Court of Change of Address. (DCB) Mailed to Kennedy N Omanwa. |
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Filing 4
Order Governing Sealing Confidential Information. Signed by District Judge Charles E Atchley, Jr on 2/13/2024. (DCB) Mailed to Kennedy N Omanwa.
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Filing 3
Order Governing Motions To Dismiss. Signed by District Judge Charles E Atchley, Jr on 2/13/2024. (DCB) Mailed to Kennedy N Omanwa.
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Filing 2
Order Governing Depositions. Signed by District Judge Charles E Atchley, Jr on 2/13/2024. (DCB) Mailed to Kennedy N Omanwa.
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| Filing 1 COMPLAINT against All Defendants (Filing fee paid) filed by Kennedy N Omanwa. (Attachments: #1 Fee Payment Receipt, #2 Appendix of Exhibits, #3 Exhibits A-J, #4 Exhibits K-R, #5 Exhibits S-JJ). (DCB) |
| No summons received with initiating documents. Therefore, summons not issued as to All Defendants. (DCB) Summonses given to Plaintiff at intake counter. |
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