Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Case Number: 4:2023cv01081
Filed: December 6, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Aileen Goldman Durrett
Referring Judge: Amos L Mazzant
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Opinion or Order Filing 6 ORDER OF REFERRAL. Pursuant to 28 U.S.C. 636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Aileen Goldman Durrett for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 12/21/2023. (rpc, )
December 18, 2023 Filing 5 SUMMONS Returned Executed by Wells Fargo Bank, N.A.. Robert M. Maloney Jr. served on 12/9/2023. (Palmer, Robert)
December 18, 2023 Filing 4 SUMMONS Returned Executed by Wells Fargo Bank, N.A.. Brittany D. Clark served on 12/9/2023. (Palmer, Robert)
December 7, 2023 Filing 3 SUMMONS Issued as to Brittany D. Clark. (rpc, )
December 7, 2023 Filing 2 SUMMONS Issued as to Robert M. Maloney Jr. (rpc, )
December 6, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-9854419.), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet)(Palmer, Robert)
December 6, 2023 Case assigned to District Judge Amos L. Mazzant, III. (jmb, )
December 6, 2023 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (jmb, )

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Robert James Palmer
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Defendant: Robert M. Maloney Jr. doing business as 301 Trucking
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Defendant: Brittany D. Clark doing business as 301 Trucking
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